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Are your internal operations processes optimally safeguarded? Fraud,
theft, waste and "walking assets" are critical concerns as business
evolves. We will provide you with a report on internal control hot spots and
recommendations to protect assets.
CLICK HERE for the pdf "map"
of Internal Control principles.
 FORENSIC
ACCOUNTING ANALYSIS
COMMUNICATIONS & DOCUMENTATION
External initiatives - When investigations or audits are initiated by
external organizations or regulatory agencies, communication and
documentation is required to respond to specific requests for financial
records information. We review the status of the requirements with you and
develop action plans to fulfill the information needs in terms of
clarification, quality analyses and compliance. We assist in defining the
facts, the options and what is to be done.
INTERNAL INITIATIVES - When situations arise internally that require action
to investigate suspect processes, events or outcomes, an overall perspective
needs to be defined in a highly confidential framework. We are experienced
in communications with formal interfaces. We are also experienced in
utilizing Private Investigators when situations require action beyond
communication and documentation.
Whether external or internal forensic efforts are the focus, we work with
you in evaluating the status, determining the objectives and milestones; and
implementing the plan.
CLICK HERE FOR TIPS ON DETECTING PROCUREMENT FRAUD (PDF)
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