Expert Fraud Examination & Consulting Services

Certified Fraud Examination

Our nationally-recognized Certified Fraud Examiners (CFEs) bring advanced forensic fraud examination, accounting and investigative skills to every engagement.

Comprehensive Fraud Investigations

Fram asset misappropriation and embezzlement to financial statment manipulation, our CFEs use data analytics, transaction tracing and interviews to uncover hidden schemes and fraudulent conveyances.

Applied mathematical rigor is pressed into our Analyses & reporting

We prepare meticulous forensic reports that document evidence, calculate losses and value them and support legal recovery strategies—ready for depositions, mediations, M&A activity, or trial.

Expert Testimony in Court & Arbitration

Licensed in Florida and certified nationally, our examiners deliver clear, credible testimony in state courts, federal courts and international arbitrations.

Litigation Consulting

Strategic guidance for plaintiffs, defendants and counsel in complex civil and criminal cases.

Case Evaluation & Strategy

We help you evaluate exposure, craft. focused discovery requests and develop easily communicated fact-based exhibits that make sense with judges and juries.

Evidence Management & Presentation

Our team organizes voluminous financial documents, designs demonstrative exhibits and prepares witnesses to ensure your evidence makes maximum impact.

Deposition & Trial Support

From preparing expert reports to attending depositions and trials, we stand beside your legal team—anticipating challenges and strengthening the complete evidentiary landscape.

Use of Firearms & Force Consulting

Specialized consulting for law enforcement, security firms and legal professionals on use-of-force issues, including CIS (Civilian Involved Shooting) and OIS (Officer Involved Shooting).

Tactical Reviews & After-Actions Analysis

Veteran law-enforcement officers, civilian firearms experts and licensed private investigators conduct independent reviews of officer-involved shootings, use-of-force incidents and training deficiencies. We use gold-standard training benchmarks and peer reviewed research like Force Science®, POST, IALEFI, NRA® Education & Training, NR®A Law Enforcement and FDACS.

Policy Development & Training

We design customized training programs and written policies that reflect best practices in de-escalation, force continuum and legal compliance.

Expert Witness & Litigation Support

Our firearms experts analyze scene evidence, firearm mechanics and operator actions to deliver authoritative testimony in civil rights, wrongful-death and disciplinary hearings.

Why Choose the Fraud Examination Service?

  • Florida-Licensed & Nationally Certified, Broadly Experienced
  • Multi-Jerisdictional Coverage: Florida, across the U.S., and internationally
  • Turnkey Solutions and Processes: From kickoff meetings through final testimony
  • Client-Focused Communication: Timely updates, clear deliverables, and responsive service

Ready to Take the Next Step?

Whether you’re facing complex fraud allegations, need expert litigation support, or require seasoned use-of-force analysis, our team is here to help. Get the clarity and confidence you need—fast.

Contact Us Today

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Frequently Asked Questions

Q1: What certifications and qualifications should I look for in a fraud examiner?

A1: Look for the Certified Fraud Examiner (CFE) credential, which demonstrates expertise in fraud prevention and detection. Also verify any required state licenses—such as a Florida Private Investigator license—to ensure they meet both national and local professional standards. Graduate degrees in Accounting, Mathematics, MBA, MIM, and quantitaive Financial Engineering Research and Coursework round out the academics and credentials. Deep experience in the types of litigation to be supported and the subject matter area are also critical elements.

Q2: When should I engage a litigation consultant for my case?

A2: It’s best to bring a litigation consultant on board before filing your lawsuit so they can help shape strategy, identify potential pitfalls early, and streamline discovery. Early involvement maximizes efficiency and can reduce overall costs.

Q3: How long does a typical fraud examination take to yield findings?

A3: Simple fraud cases may wrap up within days to weeks, but complex schemes—especially those involving multiple parties or international components—can require several months up to a year or more for thorough investigation and analysis.

Q4: What does use-of-force consulting cover, and why is it valuable?

A4: Use-of-force consulting includes tactical incident reviews, policy and training development, and expert testimony on appropriateness of force. Force Science®, NRA® LE and FDACS benchmarking provides real life wireframes for case presentation. These services clarify technical details—such as weapon mechanics and decision-making—to strengthen legal arguments and support fair outcomes.

Q5: What can I expect regarding the cost and process of hiring these expert services?

A5: The process starts with an initial scoping discussion to outline case type, jurisdiction, timeline, and budget. You’ll receive a written proposal and retainer agreement, followed by evidence review, expert report preparation, and potential deposition or trial testimony. Fees vary based on scope, expert credentials, and case complexity.