Protecting you from fraud

It's one of the most important things we can do, but it's also the most overlooked. SDMcDuff and the Powers Institute of Law and Fraud Investigation (PILFI) can help you  protect yourelf, your family and your business against fraud.

                 Who is SDMcDuff

SDMcDuff is an established and well respected name in the world of Fraud Investigation . We are proud to announce that SDMcDuff is now part of the Powers Institute of Law and Fraud Investigation 

What is a CFE?

CFE is a Certified Fraud Examiner.

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence.
There are currently more than 50,000 CFEs worldwide. As experts in the four major areas of fraud, CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk.
To become a CFE, one must pass a rigorous examination administered by the Association of Certified Fraud Examiners (ACFE), meet specific education and professional requirements, exemplify the highest moral and ethical standards and agree to abide by the CFE Code of Professional Ethics. The FBI officially recognizes the CFE credential as a critical skill. The U.S. Department of Defense officially recognizes the CFE credential. Forensic Audits and Special Investigations Unit (FSI) for the Government Accountability Office announced that all professionals in the FSI unit must obtain their CFE credential.
(from the Association of Certified Fraud Examiners

Our services

Business Evaluation

Identity Theft

Financial Analysis

​Risk Assessment

Fraud Investigations

Fraud Prevention

Detection Foreign Corrupt Practices Act (FCPA) Violation

​Entertainment Managers

Fraud Experts

Healthcare Fraud

Fraud Insurance

Fraud Litigation

Medical Practice Managers Fraud

Fraud Investigation