Our Services

Investigation

Investigations & Litigation Support

  • Forensic Accounting
  • Expert Witness Testimony
  • Internal Corporate Investigations
  • Asset Tracing
  • Whistleblower Investigations
  • Employee Embezzlement
  • Investment & Insurance Fraud
  • Foreign Corrupt Practices Act (FCPA)
  • Kleptocracy
  • Anti-Trust
Risk, Fraud, Compliance, AML

Risk Management

  • Fraud & Ethics Training
  • Fraud Risk Assessment
  • Internal Control Review & Optimization
  • Anti-Money Laundering Controls
  • Audit Committee Presentations
  • Fractional / Interim Chief Audit Executive
  • Internal Audit Transformation
  • Compliance Readiness
Transform

Business Transformations

  • Fractional / Interim Chief Financial Officer
  • Finance Transformations
  • Cashflow Optimization
  • Subject Matter Expert (Finance & Accounting) – Digital Transformations
  • Project Management
  • Business Coaching