Research & Analysis

Businesses must obtain as much information as possible to make informed decisions before entering new ventures. Fraud losses are dollar for dollar; therefore, it is much more cost effective to employ a fraud deterrence program. The process of examination and evaluation, generally referring to performing a background check and analysis of the organization and its officers and employees in order to verify if any conflict of interest exists.

We offer a systematic approach to identifying anomalies in data, potential fraudulent activity (asset misappropriations and billing schemes), bribery/corruption, and similar financial fraud. The analysis results in identifying weaknesses in internal controls, and the need for standardization and training.