Fraud Prevention & Detection

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6747 Academy Rd NE STE A Albuquerque, NM 87109

frontdesk@tkm.cpa

(505) 822-5100

08:00AM to 05:00PM

Fraud Prevention & Detection

We offer various fraud prevention and detection services to our clients. Some of these services include:

Internal Controls Assessment
Reviewing and strengthening internal controls to prevent fraudulent activities within the organization.

Implementing segregation of duties to ensure no single individual has control over all aspects of a financial transaction.
Forensic Accounting
Investigating financial discrepancies and anomalies to uncover potentially fraudulent activities.

Tracing funds to identify the source and destination of transactions.
Employee Training
Conducting training sessions for employees to raise awareness about fraud risks and how to recognize and report suspicious activities.
Risk Assessment
Assessing the risk of fraud within the organization and developing strategies to mitigate these risks.

Identifying vulnerable areas in financial processes and implementing measures to address them.
Regular Audits or Other Attest Engagements
Conducting regular audits of financial statements or attest engagements to identify irregularities and discrepancies.

By providing these fraud prevention and detection services, our goal is to help our clients safeguard their financial assets and maintain the integrity of their financial processes.

Fraud Prevention & Detection

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