Fraud Risk Assessment for Business
Craven Allen’s Certified Fraud Examiner, Mr. Allen, can assist our business clients
in identifying their company’s vulnerabilities to internal fraud. Our Fraud
Professional can assist business clients in identifying their fraud risks and assist
them in developing a fraud risk response.
Our Fraud Risk Assessment will encompass areas such as Employee Assessment,
Management/Key Employee Assessment, Physical Controls to Deter Employee
Theft and Fraud, Skimming Schemes, Cash Larceny Scheme, Check Tampering
Schemes, Cash Register Schemes, Purchasing and Billing Schemes, Payroll
Schemes, Expense Schemes, Theft of Inventory and Equipment, Theft of Propriety
Information, Corruption, Conflicts of Interest, and Fraudulent Financial Reports.
Craven-Allen Investigative Services
Certified Fraud Examiner
The Association of Certified Fraud Examiners (ACFE), the world’s leading provider of antifraud
training and education, awarded Scott C. Allen of East Bridgewater, Massachusetts, the
globally-preferred Certified Fraud Examiner (CFE) credential. In order to become a CFE, an
anti-fraud professional must meet a stringent set of criteria and pass a rigorous exam
administered by the ACFE.
Mr. Allen has successfully met the ACFE’s character, experience, and education
requirements for the CFE credential, and has demonstrated knowledge in four areas critical
to the fight against fraud: Fraudulent Financial Transactions, Criminology & Ethics, Legal Elements of Fraud and Fraud Investigation.
Mr. Allen joins the ra nks of over 23,000 business and government professionals
worldwide who have also earned the CFE certification. Mr. Allen is currently a
Principal and Lead Investigator for Craven Allen Investigative Services, LLC
in Bryantville, Massachusetts (Plymouth County).
CFEs have the ability to: Examine data and records to detect and trace
fraudulent transactions; interview suspects to obtain information and
confessions; write investigation reports, advise clients as to their
findings and testify at trial; be wellversed in the law as it relates to fraud
and fraud investigations; and understand the underlying factors that
motivate individuals to commit fraud. Certified Fraud Examiners (CFE’s) on
six continents have investigated more than 1 million suspected cases of civil and criminal fraud.
About the ACFE
The ACFE, the world's premier provider of training and education for fraud detection and deterrence, has nearly 50,000 members,
sponsors more than 125 chapters worldwide and provides antifraud educational materials to over 100 universities. Identified as
“the premier financial sleuthing organization” by The Wall Street Journal, the ACFE has captured national and international media
attention. For more information about the ACFE visit www.ACFE.com