Fraud Prevention Consulting

One of our forensic accountants, a former director of the forensic practice at KMPG in Los Angeles, has extensive practical experience in identifying weaknesses in internal controls, reviewing compliance plans, and conducting risk exposure assessments to help the client develop a pro-active program.

We provide the following services:

• Fraud risk assessments
• Anti-Money Laundering compliance assessments
• Review and implementation of Anti-Fraud programs
• Evaluation & test of the whistle blower program