United States Fraud Examiner's Association Business Profile
	Learn more

• Contact:
• Phone:
• Phone 2:
• Fax:

• Joe Haddad
• 719-634-8100
• 719-634-7911
• 719-634-2553

• 1045 Garden Of The Gods Road
• Suite O
• Colorado Spgs, CO 80907
• email visit website

The United States Fraud Examiner’s Association (USFEA) provides concentrated services in the areas of Forensic Accounting, Fraud Investigation, and Expert Witness Testimony.

We’re experienced in a very specific range of services. Some of which include:

Bankruptcy Fraud

Check and Credit Card Fraud

Computer and Internet Fraud

Consumer Related Fraud

Embezzlement Schemes

Expert Witness Testimony services

Financial Statement Fraud

Identity Theft

Loan Fraud

Matrimonial or Partnership Asset division fraud

A special service we can also provide to small and medium sized businesses is where we provide a toll-free number that allows anyone who suspects fraud at that location a comfortable way to report the incident without feeling pressure. The reason callers feel more relaxed calling us is because we are an outside agency and not "in house" to the business.  This benefit itself is a milestone benefit for the business owner because of the government’s whistle-blower program. When we get a call, we record the information and then we call the company’s fraud department and pass along the information we received. If the business has no fraud department we’re capable to handle the complaint for the business owner.

Investigation Services

Areas of Coverage

• While most of our work has been in Colorado, we have also performed services in Arizona, California, Connecticut, Florida, Maryland, Minnesota, New Mexico, New York, Oregon, Pennsylvania, & Wisconsin