Who Are We?
We Are The Best Fraud Risk Management Service Provider
The Virginia-based Christopher Charles Group, LLC, is a boutique fraud management firm that offers international clients a full suite of investigation, assessment, remediation and prevention services. Founded in April 2012, CCG’s laser-focused, customized services reduce clients’ operational, technical and human resources fraud risks.
Services include: 1) fraud risk assessments, 2) fraud management consulting, 3) investigations, and 4) training and awareness. CCG provides clients end-to-end fraud and risk management solutions – resulting in increased revenues, controlled costs, customer satisfaction and leadership peace-of-mind.
CCG encourages all businesses to think proactively about fraud management. Yes, we’re happy to help you solve an existing problem. We’d also like to assist you in proactively preventing operational fraud. We offer you a “one-stop-shop” approach from cradle-to-grave. Our solutions are industry-tested and emphasize training, technology and complementary operational processes.
The CCG Team – Working For You
Our team of certified fraud examiners, partners and related professionals have a passion for uncovering the most hidden and complex fraud management scenarios. Our certifications and experience speak to our success in unpacking and solving cases that benefit our customers. We have diverse industry experience, including Fortune 500 and international clients, and provide customized consultations and solutions for identifying and managing fraud.
Simply put, we are focused on preventing and solving your fraud-related concerns so you can focus on running your business.
Fraud & Investigations
Successfully reduce compliance claims by 90 percent and decrease fraud loss by 85 percent
Human Resources
Create strategies, protocols, and operations that improve Human Resource functions
Business Innovation
Develop new solutions to address business challenges
Business Growth
Manage strategic growth of business programs and partnerships
Training
Complete compliance and related-topic training
Our Leadership
Michelle Brown, CFE
President and CEO of Christopher Charles Group, LLC
As CCG’s president and CEO, Michelle looks beyond fraud discovery, unpacks fraudulent behavior, delivers clients industry-trusted strategies and restores a trusted, fraud-free environment. Her intuitive approach guides government and corporate clients from the surprising fraud discovery to the ultimate remediation strategy.
Michelle’s extensive fraud management experience spans more than 25 years leading global strategic fraud management and compliance investigations, including with Verizon Enterprise Solutions and TeleTech Holdings, Inc. She lends her expertise to business development and strategy for emerging fraud management products and markets and delivers customized solutions that generate positive return on investment.
Michelle is a nationally certified fraud examiner (CFE) and Regent Emeritus for the Association of Certified Fraud Examiners Board of Regents, helping enforce professional code of ethics for the CFE designation. She’s also a certified Small Woman and Minority Business.
A Lynchburg College and Regent University alum, Michelle’s professional affiliations include the National Association of Women Business Owners, National Association of Professional Women, Women’s Business Enterprise National Council and the National Minority Supplier Development Council.
A sought-after speaker and fraud management expert, Michelle has been an expert source for Fraud Magazine; featured in Women of Distinction Magazine, a National Association of Distinguished Professionals publication; and is a frequent guest speaker at security and fraud-related events.
CCG Industry Partners
Christopher Charles Group partners with fraud management industry leaders to ensure you receive customized fraud management solutions. Our collaborative efforts promise a professional, timely and experienced approach to your company’s risk management challenges. We offer you a global perspective, cutting-edge technology and multi-tiered options that enhance the health of your organization.
Athena Global Advisors is an international data-driven and creative strategic consultancy group. Athena professionals specialize in operations, legal, finance, software development and information technology focused on program management and operations development.
Double Check Consulting is a global firm specializing in client integration, offering access to big data and achieving solutions through technology, software and associated resources.
Fact Finders Group, Inc. is an international firm experienced in investigation, surveillance, fingerprint/background checks and cyber-security. They offer cutting-edge technology for hi-tech surveillance, counterintelligence, research and fraud detection.
Rablowoods Professional Services is an international training and consulting anti-fraud company. Rablowoods is an Association of Certified Fraud Examiners authorized trainer and holds exclusive rights to deliver certified fraud examiner review courses in Nigeria.
Corey O. Cooper, CFE is a compliance management investigator with extensive experience in fraud management and employee relations investigations. Corey is adept at assessing work environments, identifying fraud-related problems, conducting investigations, and developing customer-focused solutions.
K.J. Patrice Sedjro, CFE is a CCG advisor. He specializes in fraud-related concerns focused on information technology-based security, compliance, audits and privacy. K.J.’s risk management background experience includes fraud prevention and detection, with an emphasis on network security tools, software and commonly used databases (e.g., Oracle, Microsoft).