Certified Fraud Services
Expert Fraud Examination, Prevention, and Resolution — Led by a Certified Fraud Examiner (CFE)
WHAT WE DO
01
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
02
Litigation Support & Expert Testimony
- Expert reports
- Deposition and trial testimony
- Objective financial analysis
- Support for civil, criminal, and regulatory matters
03
Proactive Fraud Prevention Programs
- Policy development
- Employee training
- Monitoring systems
- Ongoing advisory support
04
WHY WORK WITH A CERTIFIED FRAUD EXAMINER
CFEs are trained to:
- 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
05
Fraud Risk Assessments
We evaluate your organization’s processes, controls, and culture to identify vulnerabilities and implement stronger safeguards.
06
Internal Controls & Compliance Strengthening
We design and enhance internal control systems to reduce fraud risk and support regulatory compliance.
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.
WHO WE SERVE
Banks & credit unions
Nonprofits & foundations
Small businesses
Attorneys & legal teams
Government & public agencies
Individuals facing fraud-related disputes
OUR APPROACH
Fraud damages more than finances — it disrupts trust, stability, and long‑term growth. Our approach blends:
Discipline from athletic and executive training
Precision from years in banking and credit risk
Integrity rooted in mentorship and leadership
Clarity through structured reporting and communication
We don’t just uncover fraud — we help rebuild confidence and strengthen your organization’s future.
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.
Contact Info
info@phoenixascendfinancial.com
443 622 0723
Testimonials
Trusted by Borrowers, Partners & Mentees
Our clients and mentees describe us as more than advisors—we are mentors and partners who help them navigate challenges with discipline, integrity, and confidence.
“Phoenix Ascend guided us through a complex recovery process with clarity and care. Their mentorship made all the difference in our financial turnaround.”
“Working with Phoenix Ascend gave me not only financial solutions but also leadership lessons that I carry into my career every day.”