“Fraud” is any activity that relies on deception to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). A fraud examination is an investigation to uncover the facts of fraud that can be used in court or a regulatory proceeding.

On Point CPA holds Certified Fraud Examiner (CFE) credentials through the Association of Certified Fraud Examiners (ACFE), reflecting advanced fraud detection training and expertise.