Services

Fraud

The discussion around fraud can be difficult to address, but it does occur and in many cases goes undetected. We know that preventing fraud can make a significant difference in the long-term financial success of a company. We have the resources to help you through any fraudulent circumstance you might face. We provide fraud risk assessments, internal control reviews, and fraud examinations.

Financial Statements Fraud

Asset Misappropriation

Exploitation and Abuse

Our Experience

Axiom CPAs has the experience and tools for performing fraud analysis for both private and government organizations. We are able to address a variety of fraud cases and provide solutions for strengthening your controls. Our professional staff have obtained training and certifications applicable to fraud such as:

  • Certified Fraud Examiner (CFE) awarded by the Association of Certified Fraud Examiners (ACFE)
  • Certified Information Technology Professional (CITP) awarded by American Institute of Certified Public Accountants (AICPA)
  • Certified Information Systems Auditor (CISA) awarded by Information Systems Audit and Control Association (ISACA)

We believe that in today’s environment and with sophistication in technology and systems in place, a good understanding of IT controls (access controls, audit trails and logs, etc.) are necessary to strengthen controls to detect and prevent fraud.

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