WHO WE ARE
Julie Ann Callicutt, is a registered Virginia Private Investigator and Certified Fraud Examiner through the Association of Certified Fraud Examiners. She opened Raven Financial Group (RFG LLC, in 2021. Services are provided only in VA for businesses. Please inquire to request Contract positions.
A CFE unravels the often corrupt concealment efforts of fraudsters. Her 18 years experience in the industry includes fraud detection, deterrence & prevention. With a background in both entrepreneurial and corporate endeavors, Julie Ann’s experience entails work within the retail, financial, public and private industries.
We are the only company globally, helping businesses prevent fraud from becoming a problem. We begin with a Risk Assessment, followed by a Protection Program that offers step-by-step protocols, so that if a fraud did occur, your business would be protected. Your team would know exactly what to do, whom to report the fraud to. We like to keep our clients in the know with best practices in the industry, by updating their plan 2 times a year with our Maintenance Program. It is important that your business is protected on all fronts to ensure its safety, protection and well-being, as part of our duty of care.
We keep the public apprised of current schemes and scams so that they too can protect themselves and their families. It is not uncommon to find a family that has been a victim of fraud, and not know what to do or what resources are available.
If you'd like to schedule a training for your employees, please contact me for a consultation to discuss.
Julie Ann is a native to Pittsburgh, Pennsylvania, graduating from North Allegheny High School, then attending Point Park College to obtain her Bachelor's and Carlow University to obtain her Master's in Education. It wasn't until 2020 that she began studying for her Certified Fraud Examiner Certification, and also obtaining her Virginia Private Investigator's license in 2021. She enjoys cooking, gardening, reading, the symphony, visiting with friends and traveling.
WHAT IS A CERTIFIED fRAUD eXAMINER?
Fraud examiners resolve allegations of fraud with the understanding of the complexities of fraud detection, prevention and deterrence in the financial industry. Utilizing best practices, methods and technology properly defines the scope of the project. A variety of services are performed in various industries with a combination of experience as an accountant, criminologist, investigator and attorney.
Training involves extensive drills to identify red flags indicative of fraud or fraud risk and determine how it is committed by examining books and records, interviewing, testifying and implementing procedures to prevent fraud.
Training involves extensive drills to identify red flags indicative of fraud or fraud risk and determine how it is committed by examining books and records, interviewing, testifying and implementing procedures to prevent fraud.
