Why I Do What I Do

As a young boy, I often explored the woods near my home and daydreamed about embarking on daring adventures. I imagined that I was climbing to the top of Mt. Everest or fighting an invading army. These adventures prepared me for the real world by increasing my self-confidence and encouraging an active imagination.

Self-confidence has helped me overcome many obstacles, both personally and professionally. As with fraud investigations, there are numerous challenges that vary for every engagement and can range from not having access to one tiny piece of information to being overwhelmed by too much information. There are usually limited resources, complex issues, and, almost always, time constraints. By focusing on the big picture and the solution (rather than the problem), almost any challenge can be conquered.

Fraudsters are usually creative in the way they steal from their employers and how they cover their tracks. My hyperactive imagination helps me unravel complex fraud schemes and understand the parties’ motives. I must think like a fraudster to decipher the possible schemes, uncover others who may be involved, and figure out the types of evidence that may be available to determine the amount of the losses.

Due to these complexities, business owners and executives who suspect fraud often need assistance determining how to proceed. At some point prior to or during an investigation, I always ask these questions:

Not knowing the answers to these questions is completely normal but can put a lot of stress on a business owner or executive, which may lead to unproductive days and sleepless nights. Every day I fight fraud, I enjoy that same feeling of when I was young climbing to the top of Mt. Everest or fighting an invading army. My background and experience allow me to give these people a unique perspective while also providing some comfort and reassurance during an unsettling time. The fulfillment I get from helping people find the answers to these questions and to relieve their stress is why I do what I do.

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