atlanta fraud investigator

atlanta forensic cpa

Atlanta Forensic CPA | Atlanta Fraud Investigators
Atlanta Tax Accountants, Atlanta Accouting, Atlanta Forensic Accountant
Thompson & Associates CPAs, LLC
P:  678.382.0899
F: 404.920.8209
Atlanta CPA Firm / Business Advisors / Forensic Accounting
Atlanta CPA Firm, Atlanta Tax Preparation
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HOMETAXATIONFORENSICS / LITIGATIONACCOUNTINGNEWS / EVENTSCONTACT US 

Forensic / Fraud Investigations
Financial fraud can be highly complex or quite simple.  While many times fraudsters take measures to conceal the truth behind the transactions, others simply use techniques that are quite obvious.  Cooking the books is quite common an skills people, from CFO's to clerks can be quite skilled and creative.

Thompson & Associates has Atlanta fraud investigators and forensic accountants with both the experience and professional training to investigate the most complex fraud cases.  Michael Thompson, founder of the company has testified throughout the United States on numerous fraud cases and has led several large complex investigations.  Under his leadership, his team has investigated cases, representing both victims and alleged fraud perpetrators.

The strength of our team is the depth of accounting experience our staff has and the diversity of cases it has undertaken.  Our Atlanta forensic accountants create comprehensive audit plans and reports that provide details of complex fraud schemes in ways that are clear and concise. Our portfolio of investigative cases include:

  • Inventory Shrinkage 
  • International Governmental Bribes and Kickbacks
  • Skimming of Accounts Receivable
  • Diversion of Sales
  • Embezzlement, kickbacks and internal theft
  • Asset tracing and Money Laundering
  • Healthcare Fraud & Abuse
  • Ponzi Schemes and other related type pyramid schemes
  • Fraudulent Conveyances and other Bankruptcy Frauds

Our team doesn't just provide the methods and amounts of fraudulent activity when found. Our staff works collaboratively with management to identify the breakdown of internal controls that allowed the fraudulent activity to occur. We continue that process to create recommendations to prevent future irregularities from occurring. 
Michael Thompson CPA, ABV, CFF, Accounting Expert Witness
Click HERE for Michael Thompson CPA/ABV/CFF, CFE's latest testifying experience.