With a trained certified “fraud squad” at ready, Christy White Associates is your ally in combating organizational fraud!  We are members of the Association of Certified Fraud Examiners and have trained CFEs on staff to respond to your urgent fraud investigation needs.  Our forensic audit team combines the latest computer applications along with good old fashion super sleuthing in each investigation.  We work closely with legal and law enforcement professionals to maximize the success of prosecution.

The ACFE’s 2012 Report to the Nation found organizations losing an average of 5% in revenues to fraud each year, and more than $3.5 trillion in total worldwide!  Foremost, we help our clients with fraud prevention through recommendation for good internal controls, effective use of tip lines and robust internal and external audit efforts.  Should a suspected crime occur, we step in immediately to assist with limiting the potential loss and investigate timely to bring case closure and stem the risk of future losses.

For more information about these services, call us toll-free at (877) 220-7229 or email us at info@christywhite.com.