CRYSTAL
WAMBEKE
Certified Fraud Examiner
Certified Bookkeeper
scroll
PROFILE
A WELL EXECUTED INVESTIGATION REQUIRES GOOD INVESTIGATORS.
As a Fraud Examiner, and Certified Bookkeeper, I know how challenging it can be to fully understand what is going on in your books. That is where I come in. I am a Certified Fraud Examiner and Certified Bookkeeper, and I also run a successful bookkeeping business. I fully understand the challenges you face, and can help you ensure things are running smooth.
I can help you set up and integrate your internal controls, train your staff on best practices, review your books to make sure your financials are recorded correctly, and help figure out what happened if things take a turn toward fraud.
CERTIFICATIONS & DEGREES
CFE - Certified Fraud Examiner
CB - Certified Bookkeeper
ABA - Member of the American Bar Association
BS - Bachelor of Science, SDSU (2003) - General Studies, Minors in Psychology and Criminal Justice
What is Fraud Examination?
Fraud is a white collar crime that affects millions of people per year. It can cripple businesses and bankrupt individuals.
Fraud examination is the process of determining if fraud has occurred, and then gathering evidence.
Fraud can be limited by good internal controls and frequent fraud audits.
We can help you with all of the above.
Whether you want to prevent fraud, discover if fraud is happening, or need help to stop fraud that is currently occurring, we can help.
AREAS OF
EXPERTISE
ACCOUNTING
-
Bookkeeping
-
Quickbooks and Accounting Software
-
Inventory
-
Cash Audits
-
Accounts Receivable/Payable
-
General Ledger
-
Account Reconciliations
-
Fraud Audits
-
Internal Controls
-
Separation of Duties
-
Information Security
FRAUD EXAMINATION
-
External Theft
-
Internal Theft
-
Customer/Vendor Audits
-
Fraud Reporting
-
Asset Security & Control
-
Internal Investigations
-
Check Fraud
-
Receiving Audits & Control
-
Inventory Audits & Control
-
Loss Prevention
CONTACT
VISIT
780 NW Broad St Ste 600-C
Southern Pines, NC
SOCIAL MEDIA