CERTIFIED FRAUD EXAMINER
Kelly Wessel, CFE, founder and CEO of Wessel Forensic Accounting, is a graduate of Furman University with a Bachelor’s Degree in Business Administration with an Accounting concentration. She was the Director of Internal Auditing for a large healthcare system when she became a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE). She has since become a Certified Identity Theft Risk Manager (CITRM), and a Certified QuickBooks ProAdvisor (2010).
Kelly is a also a family law mediator qualified by the South Carolina Bar Association and a volunteer mediator and Board member at the Upstate Mediation Center in Greenville, SC. She is a member of the The Association of Certified Fraud Examiners.
Hospital (finance and operations)
Private physician practice
Emergency medical transport
Construction (including building supplies)
For-profit post-secondary schools
Non-profit Community recreation district
Other community-based not-for-profit
Background and expertise
Medicare/Medicaid compliance, including settlement negotiations with Medicare
Employee breach of trust
Theft by volunteers
HOA fraud and internal audits
Hospital compliance program implementation
Physician compliance program design and implementation
Assisted Greenville County School Board with planning and implementing internal audit function
Divorce and child support financial investigation and court testimony.