Services Provided
We focus on our three primary service offerings
Statistical Analysis
and Data Mining
Forensic accounting and analysis
(Fraud examination, investigation and prevention)
Internal Auditing
(Controls testing /
Process Review)
Specific areas that we can help you with include (but are not limited to) the following project types:
• Internal / external fraud investigations
• Review of fraud prevention controls
• Data review for fraudulent transactions
• Forensic analysis of data
• Training for fraud prevention
• General controls / site audits
• Compliance reviews
• Finance operations reviews (A/P, A/R, T&E, Payroll, etc.)
• Royalty audits
• Sales and Commissions reviews
• Escheatment and unclaimed property recovery
• Process reviews / analysis
• General data analysis / statistical analyses
• Automation of processes / controls
• Scripting
• Internal controls testing
• Specialized auditing