Certified Fraud Examiner

At Azran Financial our experienced professionals, including Certified Fraud Examiners (CFE) and Certified Public Accountants (CPA), who are Certified in Financial Forensics (CFF), can bring specialized expertise to help deter, prevent and detect fraud within your organization.  Through the risk of fraud can never be eliminated, through proper planning and ongoing monitoring, we can assist your business to minimize its exposure.

Certified in Financial Forensics

We use accounting and auditing skills to provide an analysis of financial records in conjunction with fraud and theft investigation. Our damage measurement methods can determine the extent of financial loss and illegal accounting practices.

We offer both:

  • Fraud Risk Assessments
  • Fraud Investigations

To assist with frauds which may be related to:

  • Earnings Management
  • Misstatement of Assets and Liabilities
  • Over-Billing
  • Bribery and Other Misconduct
  • Foreign Corrupt Practices Act Risk Areas
  • Inventory Theft
  • Embezzlement
  • Related Party Transactions
  • Kick-backs
  • Fictitious Vendors and Customer Frauds
  • Related Party Transactions
  • Travel and Expense Fraud
  • Accounts Payable Fraud
  • Foreign Corrupt Practices Act Violations
  • Manual Journal Entry Manipulation
  • Payroll Fraud/ Ghost Employees
  • Earnings Management

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