Our Services
Investigations for Organizations
Investigations for Organizations
Investigations for Organizations
Fathom investigates suspicions of fraud, financial irregularities, and other misconduct within organizations, including asset misappropriation, manipulation of financial statements, embezzlement, bribery and corruption.
Investigations for Individuals
Investigations for Organizations
Investigations for Organizations
Fathom conducts financial analysis and provides clarity during divorce, trust/estate, and bankruptcy proceedings as well as suspicions of fraud.
Asset Tracing and Recovery
Investigations for Organizations
Asset Tracing and Recovery
Fathom traces money movement, locates hidden assets, and assists with recovery for victims and creditors through legal proceedings.
Litigation Support
Internal Control Assessments
Asset Tracing and Recovery
Fathom provides support to legal counsel by analyzing financial evidence, preparing reports and exhibits suitable for court, and offering expert testimony based on specialized knowledge and skills that help courts understand complex financial issues.
Fraud Prevention Training
Internal Control Assessments
Internal Control Assessments
Fathom provides in-person, customized fraud prevention training for small to mid-size businesses, churches, and nonprofit organizations. We educate management, staff, and volunteers on detecting potential fraud by understanding red flags, and on preventing and deterring fraud through effective internal controls.
Internal Control Assessments
Internal Control Assessments
Internal Control Assessments
Fathom performs a thorough, objective evaluation of an entity’s internal control environment, including systems, processes, and personnel, as well as financial policies and accounting procedures. We summarize conclusions, suggestions, and industry-standard best practices in comprehensive reports.