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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
Quarterly Fraud Update
As part of the fraud hotline service, or available separately, subscribers are provided with a quarterly newsletter detailing the latest trends in fraud prevention and detection aimed at helping members enhance their fraud awareness and provide them with practical, cost effective ways to enhance their current internal controls so as to avoid a costly and embarrassing news story about fraud occurring in their own organization.
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