There is never a good time to learn that fraud has been discovered in your organization. Questions like what we should do, or how can we prevent this from happening in the future, may trouble you.
ATKG’s experienced, forensic professionals are available to assist you with the investigative process. The ATKG team has the expertise to gather non-financial and financial data from fraud examinations, professional interviews and data analytics and analyze that data in order to identify the facts and pinpoint the weaknesses that allowed the fraud to occur. Our team members are certified as CFEs through the Association of Certified Fraud Examiners.
Additionally, our team can present findings to attorneys that can be used as “forensic evidence” plus they can serve as a fact witness in legal proceedings. Our professionals are trained to identify and investigate all types of fraudulent behavior including financial statement fraud, misappropriation of assets and bribery.
To help prevent fraud from occurring in the future, the ATKG forensic team can guide your organization through an internal controls risk assessment to identify weaknesses in your internal control system and recommend measures that will help prevent fraud from occurring in the future. Our team members have a wealth of experience performing financial statement audits and are certified as CPAs through the Texas State Board of Public Accountancy.