Forensic Risk Intelligence

Protecting Profit.
Driving Growth.

Enterprise-grade forensic analytics and financial leadership for Georgia businesses — without the enterprise price tag.

Certified Fraud Examiner (CFE) | CAMS Certified | FP&A Certified | Former Equifax & InComm Risk Leader | ACFE Chapter Secretary
Featured Service

The Business
Health Check

A fixed-rate forensic analysis of your financial data. 50+ automated tests run against your general ledger, payroll, vendor payments, and expense records — surfacing fraud indicators, billing errors, and control gaps.

Benford's Law digit analysis across all transactions
Duplicate invoice and payment detection
Ghost vendor and employee screening
Composite risk score with executive PDF report
Results delivered in 5 business days
Fraud Indicators

Round-number schemes, Benford's Law violations, duplicate payments, and off-hours transaction patterns.

Vendor & AP Risk

Ghost vendors, sole-source concentration, split-payment schemes, and vendor-employee conflicts of interest.

Payroll & Employee Risk

Ghost employees, rate anomalies, unapproved overtime, and terminated-employee access.

Composite Risk Score

A weighted 0–100 score with prioritized findings and remediation guidance — actionable, not just informational.

Additional Services

When the situation calls for more than a health check.

Fractional CFO & Controller

Strategic financial leadership on a part-time basis. Forecasting, budgeting, board reporting, and the internal controls that protect your business as it scales.

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Forensic Investigations

Full investigative engagements when you have a specific concern. Court-ready documentation, expert witness testimony, and incident response for fraud events.

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$1B+
Risk exposure identified across career
50+
Forensic tests per Health Check
CFE
Certified Fraud Examiner
CAMS
Anti-Money Laundering Specialist
About David Voorhees, CFE, CAMS
"I view myself as a 'Financial Fixer.' My job isn't just to solve the puzzle after a loss — it's to implement the iron-clad controls that keep your organization secure, scalable, and profitable."

Former investigator and global risk leader at Equifax and InComm Payments. I founded Blue Horizon Group to bring enterprise-grade forensic protection to Georgia businesses and non-profits that deserve better than waiting for a crisis.

Full Background →
Secretary — GA Chapter ACFE
President — SE Chapter IAFCI
Controller — Lanier Lions Youth Football
Professional Speaker & Educator

Start With a Confidential Call.

15 minutes. No obligation. Whether you have a specific concern or just want peace of mind, this is where it starts.

Schedule Your Call

david@bluehorizonga.com · (913) 271-2967