Victory Over Check Fraud: A True AFK Accounting Success Story
After six frustrating months of fighting her credit union alone, one woman came to AFK Accounting as a last resort. She’d been the victim of a $16,100 check fraud scheme—and instead of offering support, the bank accused her of being involved and denied her claim.
Within just 10 minutes of reviewing the case, our lead Forensic Accountant, Adam Kemmerling, identified critical inconsistencies in the counterfeit checks and uncovered clear evidence of fraud. The findings were undeniable.
The credit union’s legal team swiftly reversed their decision, and within seven days, our client had every dollar restored.
This is the power of expert forensic accounting. This is what we do at AFK Accounting.