With the increasing frequency of white-collar crime, our clients, whether private, legal, or corporate, can be confident that we are well-prepared with the knowledge and resources to pursue fraudsters. Many of these investigations are led by a Certified Fraud Examiner, the gold standard credential of fraud investigations. The CFE credential requires continuing advanced fraud training each year to broaden knowledge and focus vigilance on emerging fraud trends. Many of our white-collar crime investigations involve a team of our experts in areas such as digital forensics, forensic accounting, and cyber security. Intel Research Group Investigations will often work in support of law enforcement investigations with our client’s permission.