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CRYSTAL

WAMBEKE

Certified Fraud Examiner

Certified Bookkeeper

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Fraud Happens To Good Companies

No matter how trustworthy your staff, how long they've been with you, or how loyal they've been, sometimes good people make bad choices.

These choices unfortunately have real, long lasting, legal consequences.

Internal theft can bankrupt a company, and is the leading cause of companies closing their doors. Internal controls are one part to preventing this from happening to you. Prosecuting those who betray your trust is another.

This can be a time consuming, confusing, challenging time for any company, and you need someone you can trust to dig through the finances, work with authorities, and help bring resolution quickly and confidentially.

We can help.

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

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.

PROFILE

A WELL EXECUTED INVESTIGATION REQUIRES GOOD INVESTIGATORS. 

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

910-505-9229

crystal@crystalwambeke.com

VISIT

780 NW Broad St Ste 600-C

Southern Pines, NC

 

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MESSAGE

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