Our specific services are defined by and continually developed based on our experience in performing forensic services for businesses and agencies throughout the United States including the U.S. Securities and Exchange Commission, U.S. District Courts, the FBI, the Texas Rangers, and various other organizations.
Forensic Auditing / Litigation Support
Forensic Auditing applies the legal forensic techniques to document examination and analysis necessary to present the specifics of a fraud case in a court of law. Litigation support involves the use of our team for “fact witness” or “expert witness” testimony services related to a wide array of criminal or civil cases.
Internal Control Design / Records Reconstruction
Many small businesses know they need internal controls to reduce the probabilities of internal fraud. However, it is easy to become overwhelmed when trying to determine "what really needs to be done". Through our Institute for Small Business Internal Controls, we develop an understanding of your organization, your environment, staff size, and information processing streams necessary to develop recommendations for a properly designed internal control structure/ anti-fraud program that is tailor-made for you.
When performing forensic auditing and litigation support type services, the need for records reconstruction often becomes necessary due to the occurrence of fraudulent activity.
Fraud Education Services
Through our Institute for Small
Business Internal Controls, fraud education
services include presentations ranging from
one hour presentations to full workshops. These
programs are designed to educate
those charged with governance, executive
management, and employees about the
types of fraud that exist and how to recognize
those frauds as they occur.
In the ever-changing world of fraud prevention and detection, our presentations address the latest techniques designed to prevent and/or detect fraud, and what should be done by you if fraud is suspected in your organization.