Risk Assessment

According to the Association of Certified Fraud Examiners (ACFE), most companies don't have the ability to effectively identify or address known fraud risks. Most lack effective checks and balances and communication between departments.  Over 54% of surveyed anti-fraud professionals felt their companies do not have a dedicated fraud prevention team or budget.

Here is where we come in......

We operate as a boutique firm allowing clients to customize the level of services they want or need relating to:

• Conducting risk assessments to detect and measure fraud risks within your company
• Developing a fraud risk management framework and strategies tailored specifically to your company
• Assisting with the design and implementation of improvement processes and controls to reduce the risk and mitigate recoccurances.