Preisch Audit and Investigations Your Audit and Investigations Source
California Licensed Private Investigator - PI24582
Steven P. Price, CFE, AHFI, CPO, PI
Unimpeachable Results
Investigations/Audit/Process Improvement
From initial analysis to case closure to retrospective:
a complete cycle
Fraud/Privacy/Business Conduct/Compliance
From benchmarking processes to checks and balances: validation, confidence, trust
Risk Mitigation/Consultation
Communication, collaboration, cooperation: documentation
Education/Training
Investigation, Audit, Data Mining and Analysis, Interviewing, Reporting,
Case Management , Retrospective Review
Affiliation History
Association of Certified Fraud Examiners (ACFE)
Association of Certified Fraud Specialists (ACFS)
National Health Care Anti-Fraud Association (NHCAA)
High Technology Crime Investigation Association (HTCIA)
International Association of Financial Crimes Investigators (IAFCI)
American Optometric Association (AOA)
Our Partners
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Hours
Monday - Friday: 9am - 5pm
Saturday: By appointment
Sunday: Closed
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