Community Commercial Services provides fraud detection and prevention programs that assist you and your customers in preventing and deterring occurrences of fraud that impact business and impair credit quality. We are professional Certified Fraud Examiners trained and experienced in conducting complex commercial fraud examinations. This important component helps resolve fraud allegations from inception to disposition and is designed primarily to Preserve Asset Quality.
Fraud falls into the general categories of misappropriation of money or property, misrepresentations and false claims, corruption and conflicts of interest, and concealment of material facts. The fraudster's methodology challenges the very systems and controls installed to prevent such duplicity. Financial misrepresentation is especially troublesome when Banks rely on their truthfulness when making decisions on loans.
Our methodology includes:
- Obtaining evidence
- Taking statements
- Writing reports of fraud examinations
- Testifying to findings when called upon
- Assisting in fraud detection and prevention
CFEs are skilled examiners of financial transactions with an understanding of complex financial relationships and their interdependence. Our trained investigators use techniques such as document examination, data analysis, interviews, forensic accounting and electronic data collection. Knowledgeable in the legal elements of fraud, CCS can assist in the development and implementation of fraud detection and prevention programs.