Fraud Examination Specialists
Federal funds, large volumes of transactions, credit cards, turnover in personnel, and problem employees create risk for Governments and Enterprises. Let the Certified Fraud Examiners from JOSEPH EVE put the governing body, managements or Council concerns to rest. Payroll fraud, fraudulent disbursements, and kickback schemes — we have seen it all. Our fraud examiners will complete a detailed investigation and if fraud is found, they will show you how it happened, why it happened, and how to prevent it.