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What do Fraud Examiners do?

Fraud examiners conduct fraud examinations to determine if fraud has occurred and if so to gather evidence of the crime. 

Fraud examiners are as good with people as they are with numbers and are inclined to be aggressive rather than shy.  Fraud Examiners understand what constitutes fraud, which includes practical knowledge of the legal system and concepts such as the elements of the offense, what constitutes proof, intent and completeness of evidence.

Fraud examiners are also known as financial detectives.  Many fraud examiners are forensic accountants and have years of experience examining evidence, asking hard questions and seeking the truth.

Victoria Osborn, PA, CFE

  • Public Accountant
  • Forensic Accountant
  • Certified Fraud Examiner (CFE)
Member:
  • Association of Certified Fraud Examiners
  • Charter Member of the Colorado Springs Chapter of Association of Certified Fraud Examiners
  • National Society of Accountants
  • Colorado Public Accounting Society

Richard V. Osborn, MCSE

  • Microsoft Certified System Engineer
  • Cisco Certified Network Associate

Disclaimer

Information contained on this site is not intended to provide legal advice and should not be construed as such.  Legal opinions and advice should be sought only from a licensed attorney familiar with your issues.

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