Thoreau & Good Fraud Investigations
ABOUT
Dedicated to Truth and Uncompromising Precision in Fraud Detection
Thoreau & Good Fraud Investigations empowers businesses to protect their investments, customers, and employees by providing fraud risk assessments, fraud investigations, and tip line monitoring. The Associaton of Certified Fraud Examiners estimates that organizations lose ~5% of revenue to fraud each year. These losses can be devastating to small businesses;
Thoreau & Good is here to help.
Your Investigator
Caitlynn Meek, MS, CFE
I’m an analyst with 6+ years of experience working with sensitive, regulated datasets, and communicating complex findings clearly. I bring a calm, methodical approach to quality control and documentation. I’m experienced conducting confidential interviews to gather accurate facts in sensitive situations, including conversations with individuals initially reluctant to share information. I hold an M.S. in Epidemiology and I’m currently pursuing the Certified Fraud Examiner (CFE) credential to deepen my work across the fraud lifecycle, fraud strategy, and risk appetite.
Expert Fraud Services
Corporate Fraud
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Review transactions and records to surface unusual patterns and red flags
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Build simple exception reports and recurring monitoring dashboards
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Create clear, case-style documentation for leadership or counsel
Financial Review
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Analytical review (variance/ratio checks) to identify irregularities
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Reconciliation support and data validation across key systems
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Organized documentation for your CPA, bookkeeper, or attorney
Background Checks
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Vendor reputation checks and historical ownership research
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Affiliation screening and basic conflict-of-interest analysis
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Due diligence summaries to support critical go/no-go decisions
Tip Line Management
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A neutral space for employees to report suspicious activity
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Structured incidence response and verified record-keeping
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Secure management of all reported leads and whistleblower facts
Thoreau & Good Fraud Investigations engagements start with an intake call to understand what services will best suit your needs. From there, we provide a secure document request and targeted data intake using what you already have. Then we conduct a structured review that focuses on your specific areas of fraud risk. Deliverables include a clear fraud risk assessment including charts and graphics, and between 2 and 6 months of retainer for follow-up activities.
Disclaimer: My work is analytical and investigative support only and is not legal advice or an audit/attestation engagement, and it is not a substitute for guidance from a licensed attorney or CPA.
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PRECISE & SYSTEMIC PREVENTION
Let us be the skeptics so that you can focus on building your business. We utilize the most up to date record search systems, analytic methods, and proven fraud prevention strategies to protect you and your investors.