When engaged, the Quantum professional assigned to you can be of value in performing the following activities:
- Determine if embezzlement or fraud has occurred.
- Determine if money or assets have been hidden or concealed.
- Identify financial and accounting irregularities and misconduct.
- Examine accounting records and procedures, income tax returns, and all other aspects of the financial activities of a firm or an individual.
- Determine whether internal controls and procedures are adequate to prevent fraud, as well as recommend changes to these controls to ensure that fraud is minimized.