Consulting

Fraud Mitigation Consulting

The Firm will work with your organization to develop a robust fraud deterrence program. This program was developed from lessons learned in law enforcement, private sector best practices, and experts in academia. The Firm will study existing internal controls and improve them. More significantly, the Firm works with management to install “soft controls” that will provide for a fraud resistant organization. The Firm can implement an integrated solution using the fraud life cycle approach: (1) Prevention, (2) Detection, (3) Investigation, (4) Mitigation, and (5) Remediation.

The Firm’s Fraud Mitigation Consulting Practice includes:

• Risk Assessment
• Policy Development & Implementation
• Internal Controls Study
• Proactive Compliance Programs
• Training
• Fraud Life Cycle Approach