Fraud Prevention
- Hotline Monitoring Service – Provider of an independent hotline monitoring service through
www.CorporateSentinel.com and (888) END-FRAUD. Service meets standards set by the
AIPCPA Antifraud Programs and Controls Task Force regarding design effectiveness,
education, and evaluation of communications received.
- Internal Controls - Recommend strong anti-fraud internal controls.
- Training - Educate employees to deter fraud and report wrongdoing.
Fraud Detection
- Fraud Examination and Forensic Accounting – Investigate allegations of fraud and
resolve irregularities discovered during an internal or external audit.
- Litigation Support – Work with attorneys and client to provide financial support for legal
claims.
- Expert Witness - Provide expert testimony on financial and investigative matters.
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