Fraud Risk Management

Experienced in advising, managing and reducing risks for our clients.

We’ll ease your worries while enhancing your organization’s operational practices

Our experts are trained to identify, assess and mitigate risks to your organization. We serve as your strategic partner, specializing in protecting your organization’s resources and ensuring it remains aligned with its strategies and goals.

Special Investigations

We provide objective investigations and gather evidence to conclude whether the evidence supports or does not support allegations or concerns made by or to management of the government. We also serve as an expert witness in any resulting litigation.

Fraud Prevention and Controls Assessment

We examine the overall control structure of the governmental entity related to fraud prevention and provide recommendations on how to improve these controls.

Stephen Latimer, Former Program Manager, PACIFIC and Virgin ISLANds training initiatives
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