Williams-Keepers LLC (WK) can work with you to identify areas of risk and misuse of your organization’s resources. These activities include conducting fraud risk assessments and using advanced fraud data analytics to detect red flags of fraudulent activities.
Put simply, it involves careful examination of financial data and other information to detect red flags that could be indicators of fraudulent activities and identify at-risk circumstances. WK uses a variety of techniques that include pattern recognition, data mining, statistical analysis and anomaly detection to recognize trends and metrics that could otherwise be lost in the mass of information.
The sole purpose of fraud data analytics is to isolate red flags indicative of fraud through 1. the use of detailed review and analysis of complete data sets and 2. financial procedures to promote a greater understanding of how an organization can protect itself against fraudulent activities.
Yet only 37% of victim organizations implemented these controls.
Source for statistics: The Association of Certified Fraud Examiners’ (ACFE) 2018 Global Fraud Study.
To learn more about WK’s fraud data analytics services, please call (573) 442-6171 or (573) 635-6196 or e-mail email@example.com.
Clients may share information with the firm in the following formats:
1.) use of the firm’s client secure, website based portal and LeapFile system for the delivery of electronic documents; and
2.) delivery to the firm using the United States Postal Service or another commercial delivery service.
Click here for a short message from WK Chairman Jeff Echelmeier, CPA
Please call 573-635-6196 (Jefferson City), or 573-442-6171 (Columbia) if you have questions.