Nancy Kelly is a Certified Fraud Examiner (CFE). As a CFE we are able to examine data and records to detect and trace fraudulent transactions. They are also able to interview suspects to obtain information and confessions, write investigation reports, advise clients as to their findings, and testify at trial. They understand the law as it relates to fraud and fraud investigations, and are able to identify the underlying factors that motivate individuals to commit fraud. This is a valuable resource to advise not-for-profit organizations. The length of time it takes to discover fraud can vary widely depending on a number of factors. In some cases, fraud may be discovered almost immediately, while in others it may go undetected for months or even years. Factors that can affect the length of time it takes to discover fraud include the complexity of the scheme, the level of controls in place to detect fraud, and the skill and resources of the perpetrator. Additionally, frauds that are committed by insiders, such as employees, may be more difficult to detect than frauds committed by outsiders.
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