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our Services

Our services are provided by a highly skilled team of professionals that are auditors by nature. They have years of accounting and audit experience and Certified Fraud Examiner credentials to back it up. Following is a list of services we can provide to examine your records for suspected fraud, control improvements, and report our findings back to you.

Click service for more information:
Fraud Hotline
Fraud Risk Assessment
Review of Financial Policies
Compliance Testing
Review of IT Security Rights
Control Testing & Review of Records
Fraud Related Agreed Upon Procedures
Quarterly Fraud Update
Fraud Hotline
Fraud Hotlines are the single most effective means of receiving tips leading to the detection of fraud! Subscribers of our Fraud Hotline service are provided the means to anonymously report tips via both the web and phone and be alerted to any incoming tips.
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