Certified Fraud Services – Phoenix Ascend Financial

What We Do

Comprehensive Fraud Examination

Evidence collection and analysis

Transaction tracing and financial reconstruction

Interviewing witnesses and subjects

Identifying control failures and risk exposures

Preparing clear, defensible reports

Fraud Risk Assessments

We evaluate your organization’s processes, controls, and culture to identify vulnerabilities and implement stronger safeguards.

Internal Controls & Compliance Strengthening

We design and enhance internal control systems to reduce fraud risk and support regulatory compliance.

Litigation Support & Expert Testimony

Expert reports

Deposition and trial testimony

Objective financial analysis

Support for civil, criminal, and regulatory matters

WHO WE SERVE

01 Banks & credit unions

02 Nonprofits & foundations

03 Small businesses

04 Attorneys & legal teams

05 Government & public agencies

06 Individuals facing fraud-related disputes

Proactive Fraud Prevention Programs

Policy development

Employee training

Monitoring systems

Ongoing advisory support

OUR APPROACH

Fraud damages more than finances — it disrupts trust, stability, and long‑term growth. Our approach blends:

We don’t just uncover fraud — we help rebuild confidence and strengthen your organization’s future.

01 Loan Underwriting & Due Diligence

Thorough evaluation to ensure clarity, compliance, and sound decision-making in every transaction.

02 Workout Strategy & Recovery Planning

Structured recovery plans tailored to borrowers and institutions, helping them regain control and move forward with confidence.

03 Litigation Support & Expert Testimony

Trusted expertise that strengthens legal cases with clear financial insights, objective analysis, and disciplined support.

04 Asset Management & Disposition

Strategic solutions to preserve, optimize, and transition assets, ensuring long-term value and stability.

05 Strategic Advisory for Credit Risk & Turnaround

Guidance that transforms setbacks into opportunities. Our team provides leadership and strategies to manage risk and drive successful turnarounds.

CFEs are trained to:

WHY WORK WITH A CERTIFIED FRAUD EXAMINER

This expertise, combined with Phoenix Ascend Financial’s background in credit risk, workouts, and financial recovery, provides clients with a uniquely disciplined and strategic approach to fraud matters.

Resolve allegations of fraud from inception to disposition

Gather and evaluate evidence

Conduct structured interviews

Write clear, defensible reports

Testify to findings in legal settings

SCHEDULE A CONFIDENTIAL CONSULTATION

Fraud issues require immediate, discreet, and expert attention.

Connect with us to discuss your situation and explore how Phoenix Ascend Financial can support your investigation, prevention, or litigation needs