Jeremy G. Bendewald, CFE, CFI

Principal

Jeremy G. Bendewald

As a forensic accountant, the most rewarding aspect of my professional career is identifying fraud and preventing businesses from failing due to fraud.

OVERVIEW

Since 2000, Jeremy has conducted hundreds of forensic accounting examinations including financial fraud schemes, tracing of assets, financial motivation to commit crimes and other accountings for use in courts of law. Jeremy not only assists clients in litigation matters in civil and criminal proceedings, but identifies weaknesses and provides recommendations to reduce the risk of fraud.

Jeremy is thoughtful in his care and assessment of matters discussed with him. He works to understand his client, knowing each situation is unique and demands thoughtful analyses. Jeremy prides himself in being very accessible and reachable, insisting that each client has the opportunity to plan and discuss details with him.

To wind down, Jeremy enjoys casting a line fishing, chipping a few balls golfing and spending time with his two children.

QUALIFICATIONS

Memberships

  • Association of Certified Fraud Examiners, Member
  • International Association of Interviewers, Member

Designations/Licensures

  • Certified Fraud Examiner
  • Certified Forensic Interviewer
  • Private Investigator - Arizona, Minnesota, North Dakota, Nevada and California

Education

  • Master of Business Administration, Fraud Management and Economic Crime – Utica College, N.Y.
  • Bachelor of Science, Accounting with Forensic Accounting emphasis – North Dakota State University, Fargo
  • Reid Technique of interviewing and interrogation
  • Wicklander Zulawski method of conducting interviews and interrogation

KNOWLEDGE

Client Work

  • Provides financial analysis and tracing.
  • Conducts internal control assessments for theft protection.
  • Conducts fraud detection and investigations for all types of organizations in all industries.