You've worked hard to build your business. We help you protect it.
Southern California's only CFE specializing in fraud prevention for dental practices, law firms, and financial services companies.
✅ Certified Fraud Examiner (CFE)
✅ Confidential Investigations & Prevention
✅ Tailored for Small Business Operations
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Is Your Business at Risk?
Most small business owners don't realize they're vulnerable to internal fraud - until it's too late. 50–70% of small businesses experience fraud at some point, with the average loss exceeding $150,000.
Common warning signs:
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Unexplained revenue decreases or missing cash
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Financial records that don't reconcile
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Employees living beyond their means
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Resistance to audits or oversight
Fraud Risk Assessments
Identify vulnerabilities before they become costly problems. We review your financial controls, cash handling, segregation of duties, and employee oversight - then provide actionable recommendations to strengthen your defenses. Perfect for: Dental practices, law firms, and financial services companies with 5–50 employees.
Investment: $5,000–$10,000
Timeline: 1–2 weeks
Internal Investigations
Suspect something's wrong? We conduct confidential, thorough investigations when you suspect employee theft or embezzlement. Forensic analysis, evidence gathering, and documentation for legal action or recovery. Perfect for: Business owners who need clarity, evidence, and next steps.
Investment: $10,000–$50,000 Timeline: 2–6 weeks
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Fraud Prevention Strategy & Implementation
Build a foundation that protects your assets. We design and implement customized controls, policies, and procedures - plus employee training to create a culture of accountability.
Ideal for: Businesses that want to prevent fraud before it happens.
Investment: $7,500–20,000
Timeline: 2–4 weeks
Industries We Serve
DENTAL PRACTICES
High cash flow and small teams make dental practices vulnerable to embezzlement. We help you protect revenue without slowing down operations.
LAW FIRMS
Trust account management requires strict oversight. We help you prevent misappropriation and maintain State Bar compliance.
FINANCIAL SERVICES
Credit unions and financial firms face unique fraud risks and regulatory scrutiny. We provide specialized assessments tailored to your compliance environment.
We also work with medical practices, accounting firms, nonprofits, and other small businesses with complex fraud risks.
What Our Clients Say
Free Download: 10 Red Flags Every Business Owner Should Know
This one-page checklist reveals the warning signs of internal fraud - from financial red flags to behavioral patterns. Know what to watch for before small issues become costly problems.
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What's inside:
✓ 10 financial warning signs
✓ Behavioral red flags to watch for
✓ Quick action steps if you spot a problem
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