Dnc Investigations

Deno November,CFE started this business in June 2018 with 15 years experience. DNCI specialize in Fraud Investigation and Examination providing the essentials for resolving fraud allegations from inception to deposition. We insist on applying the proper procedures, techniques and skills to conduct an effective fraud examination or investigation. DNCI utilizes the CFE four bodies of knowledge critical to the fight against fraud: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence aiming to uncover how fraud is committed and how it can be identified;examining books and records to detect and trace fraudulent transactions; interviewing suspects to obtain information and confessions; writing investigation reports, advising clients as to our findings, and testifying at trial; we specialize in understanding to the underlying factors that motivate individuals to commit fraud.