Forensics and Investigations
As a Certified Fraud Examiner (CFE), Mr. Fonseca has extensive experience conducting internal investigations, Our firm is an expert in reducing business fraud world-wide. We provide Forensic audit work as well as internal investigations for samll, medium and large businesses. We are trained to understand how and why fraud occurs. We agree to abide by the bylaws and code of professional ethics of the Association of Certified Fraud Examiners (ACFE).