Certified Fraud Examiner

Certified Fraud Examiner

DavisKelly Partner Nancy Kelly is a Certified Fraud Examiner (CFE). CFEs are able to examine data and records to detect and trace fraudulent transactions. They are also able to interview suspects to obtain information and confessions, write investigation reports, advise clients as to their findings, and testify at trial. They understand the law as it relates to fraud and fraud investigations, and are able to identify the underlying factors that motivate individuals to commit fraud. CFEs on six continents have investigated more than 1 million suspected cases of civil and criminal fraud.