"A unique forum to help managers and owners identify fraud and abuse in the workplace."
The Fraud Detectives
Coming Soon! Learn more about the CPA Forensics portal


Are You Looking for Fraud Services?
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The Forensic Group LLC
1999 - 2005. All rights reserved.

Site Design and Maintenance
by Sandi Smith

 

Welcome to The FraudDETECTIVES
Welcome to the Forensic Group LLC, host of the FraudDETECTIVES Consultant Network, the premier Web source for locating leading Forensic CPAs, Certified Fraud Examiners, Certified Turnaround Professionals, Crisis Managers, Litigation Specialists, and Bankruptcy Professionals.
 

Need a Professional?
Search the FraudDETECTIVES Consultants database to find a consultant that can offer fraud services. You can search by state and/or credentials.

Join our email list by clicking the red button to the left to stay informed on fraud issues that affect your business.

 

Become a FraudDETECTIVES Consultant
If you, or a member of your firm, are a CFE, CPA, CTP, an Attorney or other Certified or Chartered professional, you may be eligible for a free listing or contact us to discuss our Premium services where you will receive a Web presence on this site. Email us at sales@frauddetectives.com or call us at 1-800-706-0636.
 

Your Central Source for Fraud Services
The FraudDETECTIVES is your central source for fraud information and services. If we can assist you, contact us at info@frauddetectives.com. Like what you see? Bookmark us so you'll remember to visit often.

Find Out More About National Fraud Awareness Week

Are You Listed?

 
Fraud Features

Consultant Listing
If you are a CPA, CFE, CIRA, Attorney or other Crisis or Forensic professional, Post Your Listing Here.

Fraud Tips
Free Fraud Advice from the experts.

What Is Fraud?
Do you realize how much fraud costs organizations annually? Read What Every CEO Should Know about fraud.

KnowFRAUD?
Take A Short Quiz just for fun to test your knowledge of fraud.

Link to Us
Link your site to ours. Here's How.