Fraud Examination | Fraud prevention, detection and deterrence

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.
If you’re concerned about financial discrepancies and financial fraud, you need more than an accountant. You need a CFE. Our team of Certified Fraud Examiners is thoroughly trained to not only find financial discrepancies; they’ll find out who, what, when, where, why, and how. More importantly, we’ll help you put together and implement systems and controls to prevent internal or external fraud from happening again.
Our CFEs specialize in the following areas:
• Fraud Detection
• Fraud Risk Assessment and Prevention
• Discovery Assistance
• Damage Computation
• Determination of Compliance
• Tax Fraud
If you feel that your company is, or has been, a victim of financial fraud, or if you’d like to identify ways to help fraud-proof your business and implement proven safeguards, contact Turlington and Company, LLP today for a free, no-obligation consultation.
David Huneycutt, CPA, CFE

NC Certificate #: 32990

David is a Senior Manager in our Lexington, NC office under the supervision of Pepper Younts. He has worked under Pepper for eight years and focuses mainly on the telecommunications industry where he provides audit, tax, and consulting services. Other clients include various non-profit agencies and small businesses where he provides tax, forensic accounting, and consulting services.

David is a licensed Certified Public Accountant in North Carolina and Certified Fraud Examiner. He is a member of the American Institute of Certified Public Accountants (AICPA), the North Carolina Association of Certified Public Accountants (NCACPA), and the Association of Certified Fraud Examiners (ACFE).

David graduated from Appalachian State University with a Bachelor of Science in Business Administration – Accounting. He has served on numerous boards of local non-profit organizations within the community and is currently the Treasurer for Davidson Medical Ministries Clinic and Lexington Swim Club. David also serves as a member of the finance committee at First Baptist Church, where he is a member along with his wife Julie and two daughters, Lauren and Rachel.