Investigation and Resolution Services
- Asset
- Misappropriation
- Bribery & Corruption
- Financial Institution
- Fraud
- Cheque & Credit
- Card Fraud
- Consumer Fraud & Public Sector Fraud
- Computer & Internet Fraud
- Fraud and Theft Investigations (incl. Financial Statement Fraud)
- Forensic IT Services
- Anti-Money Laundering
- Business Intelligence Services
- Anti-Fraud Strategies
- Fraud Risk Management
- Fraud Response Plans
- Litigation Support
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PROFESSIONAL BODIES
At ATM Consulting, we are affiliated and registered with the following professional bodies.
SAIPA
Professional Accountant & Independent Reviewer
SAIT
General Tax
Practitioner
CIBA
Chartered Business Accountant in Practice CBAP (SA)
Business Rescue Practioner BRP (SA)
ICFP
Associate
Member
ACFE
(Association of Certified Fraud Examiners) - Associate Member
SARS
Clearing Agents & Registered Exports/Emports Agents
Registered Tax Practioner
SAIGA
Registered Government Auditor, RGA (SA)
CIPC
Registered Business Rescue Practitioner, BRP (SA)