Ray Gilley of McCann Investigations Awarded CFE Certification

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Ray Gilley, the president and lead private investigator of McCann Investigations, a Dallas/Fort Worth private investigation firm, has been proudly awarded a Certified Fraud Examiner (CFE) credential by the Association of Certified Fraud Examiners (AFCE), the world’s largest anti-fraud organization and a leading provider of anti-fraud training and education.

Ray Gilley, the president and lead private investigator of McCann Investigations, a Dallas/Fort Worth private investigation firm, has been proudly awarded a Certified Fraud Examiner (CFE) credential by the Association of Certified Fraud Examiners (AFCE), the world’s largest anti-fraud organization and a leading provider of anti-fraud training and education.

To meet the strict requirements established by the AFCE for CFE certification, Gilley successfully demonstrated expertise in four areas critical to the identification of fraud: Fraudulent Financial Transactions, Fraud Prevention and Deterrence, Legal Elements of Fraud, and Fraud Investigation.

As a CFE, Ray Gilley has the ability to professionally perform the following: examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions; write investigation reports; advise clients as to their findings; testify at trial; understand the law as it relates to fraud and fraud investigations; and identify the underlying factors that motivate individuals to commit fraud.

Along with holding his new CFE credential in all areas of fraud investigation and prevention, Ray Gilley excels in computer forensics, investigative services, background investigations, and electronic security, with extensive proficiency in facility security, executive and VIP protection, and event security.

Ray Gilley’s private investigation firm, McCann Investigations, maintains the tools and expertise to perform investigations that combine digital forensics with personal private investigation (PI) services for individuals, organizations, and companies in the Dallas/Fort Worth metroplex. His team of private investigators is familiar with the challenges confronted by the technology companies in the metroplex, such as intellectual property theft from domestic and foreign competitors. From digital debugging to surveillance, they have faithfully served local leading CEOs, corporations, and law firms for the last 10 years.

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