Per Joseph T. Wells, CFE, CPA - Founder of the Association of Certified Fraud Examiners - Fraud examination is a methodology for resolving fraud allegations, which involves obtaining and analyzing evidence, taking statements, writing reports, testifying to findings, and detecting and preventing fraud. The term examination indicates the testing of a body of material regarding a theory or supposition

The Fraud Group LLC has extensive experience in fraud examination and investigation and we can help clients and counsel identify fraud risks or uncover and document cases of suspected fraud. We have experience in cases and allegations relating to embezzlement, conveyances in bankruptcy, estate/trust administration, minority-majority member LLC litigation, among many others.