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