// The product
ExaminerWorkbenchTM
Built by a CPA, CITP, CFF fraud examiner for forensic practitioners and in-house teams at for-profit businesses.
Local-first Windows desktop
Client data stays on the examiner’s machine.
Automatic background updates
New tests ship with the application, so your test library keeps growing without a reinstall.
Built for practitioners
Made for forensic practitioners and for in-house teams at for-profit businesses.
// Why it exists
General analytics tools give you a toolbox. Examinations need a method.
Fraud examiners are expected to explain what they tested, why, and what they found. ExaminerWorkbenchTM starts from the fraud schemes an examiner suspects and carries the work through data, tests, resolved exceptions and a defensible report, recording each step along the way.
25+
Years in forensic investigations
100M+
Transactions analyzed in a single matter
3
Continents of casework
Courts
Expert reports, depositions and testimony in federal and state courts
// Experience behind the product
Real investigations shaped every step.
The workflow, the data reliability checks and the reporting come from engagements for a wide range of clients.
Financial fraud and data analytics
Large-scale transaction reviews, journal entry testing, payables and payroll analysis, and loss quantification for insurance and bond claims.
Computer forensics
Collection, preservation and analysis of computers, mobile devices and cloud accounts, with documented methods that stand up to review.
E-discovery and litigation support
Processing and analysis of large document and email collections, and technical support for clients and their advisors.
Software and tools
Custom analytics, data migration and anti-fraud detection tools built for practitioners and agencies, the same discipline behind this product.
// Credentials and recognition
Qualified to explain the work.
Licensed and certified
Ohio Certified Public Accountant. AICPA Certified Information Technology Professional (CITP). AICPA Certified in Financial Forensics (CFF).
Memberships
American Institute of CPAs, Ohio Society of CPAs, and the National Association of Certified Valuators and Analysts.
Recognition
AZBEE Award for Excellence from the American Society of Business Publication Editors, 2022.
// Teaching and writing
Invited to teach investigators, auditors and other practitioners.
Speaking engagements include the Federal Bureau of Investigation, AICPA, the Association of Certified Fraud Examiners, The IIA, the American Payroll Association, NACVA, state bar associations and several universities. Published articles and courses cover data analytics, data governance, cybersecurity and technology risk for audit professionals.
// Please note
A result is an indicator, not a finding.
A test result is an indicator for review, not a finding of fraud. Results depend on the completeness of the data provided, and conclusions are the examiner’s professional judgment.
// Sems & Associates
A product of Sems & Associates.
Forensic data analytics and fraud examination for clients across industries. ExaminerWorkbenchTM brings that practice into a tool you can run yourself.
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