	Services
Anne Marie Mooney, CFE, Inc. offers fraud examinations and strategic consulting to: Business entities Health care organizations Insurance companies Law firms Government agencies Our mission is to detect, investigate, prevent and deter fraud and financial crimes. We perform the following services: Advise management Identify, manage, and mitigate risks Review financial, operational and security controls Perform fraud and forensic examinations Conduct internal and external investigations Examine contracts and agreements Conduct investigative due diligence Develop, enhance, implement and monitor compliance programs Perform EDP claims reviews and recommend controls and edits Evaluate system security controls to maintain integrity of eligibility, pricing and master provider files Conduct fraud prevention and awareness training Develop and train fraud prevention units Conduct employer benefit amnesty programs Provide insurance claims services to include fidelity bond claim preparation Perform litigation strategy and support Evaluate qui tam (whistleblower) complaints from plaintiff, defendant, and government perspectives Provide expert witness reports and testimony Anne Marie Mooney, CFE, is President and Certified Fraud Examiner. She proactively identifies, assesses and manages business risks and control deficiencies. She delivers responsive, reliable and cost effective strategy and develops efficient and innovative solutions. As a management leader, Ms. Mooney employs strong analytical and problem solving skills and focuses on immediate, intermediate and long term goals. She works well independently and as a member of your team. She establishes strong partnerships with your internal audit, risk management and legal staff.
	Anne Marie Mooney, CFE, Inc. Post Office Box 24 Atkinson, New Hampshire 03811 603-362-4580 ammooney1@hotmail.com

Association of Certified Fraud Examiners

Services

Anne Marie Mooney, CFE, Inc. offers fraud examinations and strategic consulting to:

Business entities
Health care organizations
Insurance companies
Law firms
Government agencies

Our mission is to detect, investigate, prevent and deter fraud and financial crimes.

We perform the following services:

Advise management
Identify, manage, and mitigate risks
Review financial, operational and security controls
Perform fraud and forensic examinations
Conduct internal and external investigations
Examine contracts and agreements
Conduct investigative due diligence
Develop, enhance, implement and monitor compliance programs
Perform EDP claims reviews and recommend controls and edits
Evaluate system security controls to maintain integrity of eligibility, pricing and master provider files
Conduct fraud prevention and awareness training
Develop and train fraud prevention units
Conduct employer benefit amnesty programs
Provide insurance claims services to include fidelity bond claim preparation
Perform litigation strategy and support
Evaluate qui tam (whistleblower) complaints from plaintiff, defendant, and government perspectives
Provide expert witness reports and testimony

Anne Marie Mooney, CFE, is President and Certified Fraud Examiner. She proactively identifies, assesses and manages business risks and control deficiencies. She delivers responsive, reliable and cost effective strategy and develops efficient and innovative solutions. As a management leader, Ms. Mooney employs strong analytical and problem solving skills and focuses on immediate, intermediate and long term goals. She works well independently and as a member of your team. She establishes strong partnerships with your internal audit, risk management and legal staff.

Anne Marie Mooney, CFE, Inc.
Post Office Box 24
Atkinson, New Hampshire 03811
603-362-4580
ammooney1@hotmail.com