Matlock Clements, P.C.

    Fax   615-907-0357

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Fraud Examination & Litigation Support

Fraud is something that every business must deal with either directly or indirectly.  The only thing worse than becoming a victim of a fruadulent scheme is not learning about it until it is far too late, or not learning about it at all.  We provide both investigative and preventative services for fraud detection and prevention.  It has been estimated that the average business looses about 10% to some sort of fraud annually.  We can help design controls to minimize your risk.  If you have suspicioms of fraud in your organization, our certified staff can perform an investigation that can help to uncover the fraud and take appropriate action.  We posses the necessary skills and credentials to ensure that the investigations are done in a manner that will result in the best possible outcome for the organization.  We have had experince working with many different types of entities and orginazations in the fight to prevent and uncover fraud.  All of our fraud specialists are certified by the American Association of Certified Fraud Examiners to ensure that proper methods are used that do not comprimise the data and results.

Certified Fraud Examiners (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; testify at trial; understand the law as it relates to fraud and fraud investigations; and 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.