FRAUD EXAMINATION SERVICES

FRAUD EXAMINATION SERVICES

A Certified Fraud Examiner (CFE) is an examiner or a financial investigator who will look for evidence, obtain information from involved parties and write reports on their findings. 

CFEs are trained professionals who possess a unique set of diverse skills in preventing, detecting and investigating fraud. Skills such as:

  • Knowledge of complex financial transactions
  • Understanding of investigative techniques and legal issues
  • The ability to resolve allegations of fraud
  • Designing effective anti-fraud programs.

As a Certified Fraud Examiner (CFE) since 2007, our LEXFIN Managing Director& Managing Partner Mr. Avni J. Jashari leads the fraud examination team.

The team’s extensive knowledge of financial transactions joined with an understanding of investigating methods and law to resolve allegations of fraud, ensure excellent fraud examination services to your company. We are here to help your company prevent fraud from occurring. 

The Association of Certified Fraud Examiners states that, in carrying out a fraud examination assignment, we are part accountant, part criminologist, part detective, and part lawyer.

We provide these services related to Fraud Examination:

  1. Fraud prevention, detection and deterrence;
  2. Writing procedures and policies to prevent fraud;
  3. Fraudulent Financial Transactions & Fraud Schemes;
  4. Document analysis.

We are a trusted service provider. Your information with us shall remain confidential.

DETAILS OF FRAUD EXAMINATION SERVICES:

1. Fraud prevention, detection and deterrence:

Fraud Examination is a methodology for the resolution of fraud allegations from inception to disposition. 

Being a Certified Fraud Examiner (CFE) since 2007, Mr. Avni J. Jashari signifies proven expertise in fraud prevention, detection and deterrence. We are trained to identify the markers that indicate evidence of fraud and fraud risk. 

We have the ability to examine complex financial data and records. We shall write unbiased investigation reports, and give factual advice to clients as pertains to our findings.

We have expertise to provide Fraud Prevention, Detection and Deterrence services in the following areas:

  • White Collar Crime
  • Organisational Crime
  • Occupational Fraud
  • Fraud Prevention Programs
  • Fraud Risk Assessment.

2. Writing procedures and policies to prevent fraud:

We provide professional advice to firms on procedures and policies to prevent fraud as well as the implementation of processes designed to prevent fraud from occurring.

3. Fraudulent Financial Transactions and Fraud Schemes:

We are able to perform examination from beginning to end in order to resolve allegations in a legal and professional manner. Fraud examinations usually commence on the basis of sufficient predication. Predication is the totality of circumstances that would lead a reasonable professionally trained and prudent individual to believe a fraud has occurred, is occurring, and/or will occur. We conduct fraud examination with the assumption that all cases will end in litigation. As such, LEXFIN resolves fraud allegations by obtaining facts and evidence in a legal manner support or refute the allegation of fraud.

LEXFIN considers technical skill, training and competencies in the areas of Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence when conducting Fraud Examinations.

Our services regarding the Financial Transactions & Fraud Schemes include but not limited to:

  • Financial Statement Fraud
  • Asset Misappropriation: Cash Receipts; Fraudulent Disbursements; Inventory & Other Assets;
  • Bribery and Corruption
  • Theft of Intellectual Property
  • Financial Institution Fraud
  • Insurance Fraud
  • Health Care Fraud
  • Computer & Internet Fraud
  • Public Sector Fraud

4. Document analysis:

We are able to provide the following services:

  • Analysing Documents: Examining Fraudulent Documents; Forensic Document Examinations; Recognising Phoney Documents; Forgery; Counterfeit Printed Documents
  • Conduct Interviews
  • Data Analysis
  • Digital Forensics
  • Tracing Illicit Transactions
  • Report finding.