Firm Overview
CCA is the leader in Fraud Deterrence. We specialize in helping firms understand and improve business processes that help proactively deter fraud. Additionally we provide investigation and remediation services to quantify and resolve the impact of fraudulent activity once it has been discovered.
CCA's senior team has experience serving large, diverse organizations as well as private businesses. Member's of CCA's senior team hold professional certifications related to Fraud Deterrence or Investigation, including the Certified Fraud Examiner, Certified Fraud Deterrence Analyst, Certified in Financial Forensics, Certified Anti-Money Laundering Specialist, and Certified Forensic Financial Analyst designations. The CCA senior team represents the largest concentration of Certified Fraud Deterrence Analysts in the Midwest, and includes Certified Public Accountants, a licensed private investigator, a former FBI Special Agent, and a former Compliance Examiner for the SEC.
CCA was founded on a strong belief in client confidentiality. Our clients are assured of the highest level of confidentiality in all aspects of our work. We do not provide client lists to anyone, a major distinguishing factor from other firms. You probably know several of our clients; you just do not know they are our clients.