Charts and graphs on paper with a magnifying glass laying on top. A Certified Fraud Examiner is specially trained to investigate and prevent and detect financial fraud.

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Financial Investigations

CB Accounting has the expertise to conduct all types of financial investigations. Our owner and founder, Carolyn Baird, is a Certified Fraud Examiner who possesses a unique expertise in preventing and detecting fraud. We have the knowledge and experience to investigate financial frauds such as issues involving embezzlement, thefts, and tracing of hidden assets.

Fraud Deterrence

We will proactively work with you to develop preventive internal controls to reduce your company's risk of exposure to fraud. We can evaluate your current procedures and detect where the potential for fraud could exist.

What is a CFE?

  • A Certified Fraud Examiner (CFE) is a professional certification available to fraud examiners by the world's largest anti-fraud organization.

  • CFE applicants must have at least two years of experience, have extensive educational and professional experience, and pass a certification exam to receive the CFE designation.

CFE Services (Certified Fraud Examiner)

Testimonial by an Attorney who worked with Carolyn on a business partnership fraud case:

 Having worked with CB Accounting in general, and Carolyn Baird in particular, I can tell you that she is professional, responsive, and personable. Our clients have loved working with her, as she can take sophisticated accounting concepts and present them in a way that is easy for non-accountants to understand -- while not watering down the analysis. As an attorney, I always appreciate working with professionals who are experts in their area, and that’s what you’re getting with Carolyn.

- Todd M. Neckers, Attorney, McShane & Bowie, P.L.C.