The Handbook of Fraud Deterrence
CCA authors 3rd book:
Cendrowski Corporate Advisors (CCA) is the leader in fraud investigation, fraud prevention, fraud deterrence, fraud remediation, and fraud education. CCA’s services have been used by private firms as well as publicly-traded companies.
CCA wrote the training materials used by the International Association of Certified Valuation Analysts (IACVA) to certify every Certified Fraud Deterrence Analyst (CFD) in the world. These materials are also used by the National Association of Certified Valuation Analysts (NACVA) to educate future Certified Forensic Financial Analysts (CFFA).
Our training materials were developed by our team of experienced fraud professionals. Members of our team have served as FBI Special Agents, SEC compliance officers, and licensed private investigators. CCA’s fraud engagements are performed by experienced professionals with leading industry credentials, including:
While other advisors focus on increasing the chance that fraud is detected, CCA believes that the best way to combat fraud is through active fraud prevention and deterrence measures. Our fraud deterrence services help organizations remove the causal factors of fraud, such as embezzlement or theft, through comprehensive organizational assessments. These risk management techniques help your organization reduce the likelihood of fraud.
The CCA team of certified fraud examiners developed an in-depth methodology for fraud prevention, as published in The Handbook of Fraud Deterrence (Wiley, 2006). It is the first book that explains fraud prevention and deterrence through organizational improvement initiatives within the structure of financial reporting, operational policies and procedures, and corporate governance.
For more information on our fraud-related services, please contact us at 866-717-1607 or by email.