Certified Fraud Examination

CFE-Credentialed Investigators. Fraud Uncovered.

Encyphir's team includes Certified Fraud Examiners (CFEs) — the gold standard in anti-fraud credentials issued by the Association of Certified Fraud Examiners (ACFE). From financial statement fraud to embezzlement, asset misappropriation, and corporate corruption, our CFE investigators bring the expertise needed to detect, document, and stop fraud in its tracks.

CFEACFE Licensed and Certified

$4.7TLost to Fraud Annually (Global)

5%Typical Revenue Lost to Fraud

100%Confidential & Court-Ready

The Credential

What Is a Certified Fraud Examiner?

The CFE designation is the world's premier anti-fraud credential — recognized by courts, corporations, and regulators as the benchmark for fraud investigation expertise. Our investigators hold this credential and bring it to bear on every engagement, ensuring that findings are not just accurate, but legally defensible.

ACFE Designation Details

ACFE-Issued Designation
The CFE credential is awarded by the Association of Certified Fraud Examiners — the world's largest anti-fraud organization with over 90,000 members across 180+ nations.
Four Core Domains
CFEs are tested across Financial Transactions & Fraud Schemes, Law, Investigation, and Fraud Prevention & Deterrence — ensuring comprehensive fraud expertise.
Higher Earnings Recovery
Organizations that use CFEs recover significantly more fraud losses than those that don't — and close cases faster, according to ACFE research.
Court-Recognized Expertise
CFE-led investigations produce documentation and reports that hold up to rigorous legal scrutiny, supporting civil litigation, criminal prosecution, and regulatory proceedings.

Our CFE Services

Fraud Investigation Services We Provide

Financial Statement Fraud

Detection and investigation of manipulated financial records, falsified accounting entries, revenue inflation, and concealed liabilities. We trace discrepancies from source documents through financial statements.

Asset Misappropriation

Investigation of theft, embezzlement, payroll fraud, expense reimbursement schemes, and billing fraud — the most common and damaging form of occupational fraud.

Corruption & Bribery Investigations

Uncovering conflicts of interest, vendor kickbacks, bid rigging, and other forms of corruption that undermine organizational integrity and create legal exposure.

Insurance Fraud

Staged accidents, inflated claims, workers' compensation fraud, and provider billing fraud. We document evidence that supports claim denial and, when warranted, criminal referral.

Corporate & Internal Investigations

Confidential internal investigations into employee misconduct, policy violations, suspected theft, and regulatory compliance failures — conducted with complete discretion.

Litigation Support & Expert Testimony

Our CFE investigators provide written expert reports, deposition testimony, and courtroom testimony to support your legal team in civil and criminal fraud proceedings.

Who We Work With

Fraud Investigation for Every Client

Our CFE-credentialed investigators serve a broad range of clients facing fraud-related challenges — from individuals to large corporations and the attorneys who represent them.

Businesses & Corporations

Protect your bottom line. Whether you suspect an employee, vendor, or business partner, our CFE investigators conduct confidential, thorough investigations that stand up in court and HR proceedings.

Attorneys & Law Firms

A trusted partner for litigation support. We gather evidence, prepare forensic reports, and provide expert testimony for civil and criminal fraud cases across practice areas.

Individuals & Families

Suspected financial abuse, estate fraud, investment scams, and identity theft all demand expert investigation. We protect individuals with the same rigor we apply to corporate clients.

Request a Free Consultation

Fill out the form and we'll reach out via your preferred contact method within 24 hours.

Licensed & insured investigators
All inquiries are strictly confidential
No obligation — just answers
Available for emergency consultations

For emergency or expedited services,
please call us directly:
(888) 965-5150

Suspect Fraud? Act Now.

Every day fraud goes undetected, losses compound. Our CFE-credentialed investigators are ready to confidentially assess your situation and build the strongest possible case. Initial consultations are 100% free.