A wide variety of offenses fall under the designation of fraud. At the core of all frauds involves a violation of trust. Wizard of Fraud, Inc is dedicated to help individuals and business owners understand fraud and the prevention of it. 

Wizard of Fraud, Inc. is directed by two members of the Association of Certified Fraud Examiners (ACFE). The members are George R. Braly CPA, CFE, CFF and FCPA and Mack Peterson CFE. Certified Fraud Examiners (CFE) are professionals who have trained to investigation fraud. The CFE credential is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense, and the Forensic Audits and Special Investigations Units of the U.S. Government Accountability Office. 

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place. 

To become a CFE, an individual must pass a rigorous test on the four major disciplines that comprise the fraud examination body of knowledge:
Text Box: PROTECT YOUR INVESTMENTS, BUSINESS AND YOUR PROPERTY

Contact us by e-mail or click on these links for more information.
Text Box: Logo and web site created by: LoBo Designs “The Art of Business” ® Text Box: GEORGE BRALY CPA Text Box: CARLSBORG INVESTIGATION SERVICES

 Fraud Prevention and Deterrence

 Fraudulent Financial Transactions

 Fraud Investigation

 Legal Elements of Fraud

The public sometimes does not understand the difference between forensic accounting and fraud examination. The two fields are different but related. Forensic accounting work is done by accountants in anticipation of litigation and can include fraud, valuation, bankruptcy and a host of other professional services. Fraud examination can be conducted by either accountants or non-accountants and refers only to antifraud matters. George R. Braly CPA CFE CFF and FCPA is recognized not only as a Certified Fraud Examiner but also is Certified in Financial Forensics (CFF) and as a Forensic Certified Public Accountant (FCPA). 

If you are in need of help in Forensic Accounting, Fraud Examination, Investigative Services, Background Checks or just have questions about fraud, please visit the websites of either, George R. Braly CPA, CFE, CFF, FCPA or Mack Peterson, CFE.