You Suspect Fraud, Now What?
Fraud committed by individuals against employers is one of the most common forms of financial…
Financial Quandary Investigations provides fraud investigation and forensic accounting services to attorneys, corporations, and other business entities. We combine our audit and accounting expertise with data analysis skills to investigate crimes of a financial nature. We are committed to total transparency, practical but creative strategies, and putting our clients’ interests first. We conduct investigative procedures, document analysis, witness interviews, background investigations, and prepare reports in a professional and ethical manner. We coordinate with local and national law enforcement, along with other agencies or auditors, and provide expert testimony relevant to our findings. When conducting our investigations, we abide by state and federal laws, including Gramm-Leach-Bliley Act and the Fair Credit Reporting Act. We also believe prevention is important which is why we provide recommendations for implementing controls to help mitigate the risk of fraud from occurring. Heidi Conley is the owner of Financial Quandary Investigations in Prairie Village, Kansas. She is a Certified Fraud Examiner and licensed private investigator with over 20 years of experience working for public accounting firms and companies both domestically and internationally. Investigative accounting has always been her passion along with analyzing data and identifying unique patterns. She is curious by nature and enjoys helping people find solutions to a variety of problems. Heidi attended training at the FBI Academy, has a degree in Criminology from the University of Northern Iowa and her master’s degree in Accounting from the University of Missouri, Kansas City. Financial Quandary Investigations believes every client is special and every investigation is unique, which is why we dedicate ourselves to provide the best possible service for you. Fraud committed by individuals against employers is one of the most common forms of financial… Have you wondered whether you should hire a CFE or a CPA? Maybe you aren’t aware of the distinction between the two. FINANCIAL QUANDARY INVESTIGATIONS
Investigations
About Us
WHY CHOOSE US
FROM OUR BLOG
You Suspect Fraud, Now What?
What Differentiates a CFE versus a CPA?