CGFS - : The Gateway to Economic Crime Investigation and Prevention!

After careful study of current developments in corporate governance issues arising out of fraudulent accounting practices, CGFS finds it prudent to provide anti-fraud services to the Liberian Market and Africa at large with high quality, skillful proactive and preventive solutions that will provide assurances to our clients.

Economic crimes have increased drastically in recent years. Persons embezzling funds from banks or companies, public servants accepting kickbacks for favors rendered, swindling of other people’s money by fraudulent schemes by “Con Artists”, selling of illegal drugs and money laundering, underground terrorists financial operations are among many economic crimes we are trained to expose.

Providing fraud awareness and prevention training for employees, instituting strong internal controls, and limiting exposure to fraud through vigorous fraud detection, investigation, and prevention programs is the hallmark of – the CGFS.

Occupational fraud and abuse is a tremendous widespread problem, one that affects practically all organizations and institutions. Fraudulent activities are rampant in today’s organizations. In reality, fraud affects all organizations and the behavior is not just limited to crooks and con artists – it is a tendency that exists in almost every individual. The Public and Private Sectors are faced with the consequences of this reality on a daily basis.

At the CGFS, we are experts in the four major areas of Fraud Examination & Forensic Accounting:

• Fraudulent Financial Transactions;
• Criminology & Ethics;
• Legal Elements of Fraud; and
• Fraud Investigation

We are trained to see the warning signs and red flags that indicate not just actual fraud, but fraud risk- potentially saving organizations thousands of dollars in losses through prevention and detection before it is too late.

We tackle cases that help protect Government and the private sectors’ assets and reputation while providing anti-fraud education and services to management, employees and government officials. By creating this perception we proactively reduce the risk of potential opportunities to commit fraud in the public and private sectors.