Build Trust Through
Verified ESG Disclosure

We help organizations identify, assess, and prioritize strategic, operational, financial, compliance, and ESG related risks to strengthen governance, improve resilience, and support informed decision-making across the enterprise.

• Risk Framework and Governance Design: Develop enterprise-wide risk management frameworks aligned with COSO, IIA Standards, and leading governance practices.

• Integrated Risk Assessments: Identify, evaluate, and prioritize strategic, operational, financial, and sustainability-related risks.

• Risk Monitoring and Reporting: Establish Key Risk Indicators (KRIs), dashboards, and board-level reporting to support ongoing oversight and accountability.

• Fraud Risk Assessments: Evaluate fraud risk exposure across key business processes, functions, and third-party relationships.

• Fraud Data Analytics: Use targeted analytics to identify anomalies, red flags, and patterns indicative of potential misconduct.

• Fraud Audit Programs: Design customized fraud audit procedures and monitoring programs tailored to your organization’s risk profile.

We provide independent internal audit and SOX compliance services that strengthen governance, enhance control effectiveness, and build confidence in financial and operational reporting.

• Internal Audit Execution and Advisory: Conduct risk-based operational, financial, compliance, and ESG-related internal audits.

• SOX Program Support: Assist with the design, documentation, walkthroughs, testing, and evaluation of internal controls over financial reporting.

• Controls Optimization: Improve control design and efficiency through rationalization, automation opportunities, and data-driven monitoring.

• Remediation Support: Help management address control deficiencies and strengthen sustainable compliance processes.

We help organizations prevent, detect, and respond to fraud, misconduct, and third-party risks through stronger controls, monitoring, and targeted risk assessments.

• Fraud Prevention Reviews: Assess anti-fraud controls, policies, and processes to identify weaknesses and improvement opportunities.

• Third-Party Due Diligence: Evaluate supplier and vendor relationships for compliance, ethical, fraud, and reputational risks.

• Targeted Investigations and Controls Testing: Perform focused reviews of suspected fraud risks and recommend control enhancements.

• Fraud Scheme Risk Reviews: Assess exposure to common fraud schemes including disbursement, vendor, procurement corruption, payroll, P-Card, and shell company fraud.

We provide forensic accounting and financial investigation services to help clients uncover facts, quantify losses, and navigate complex disputes with clarity and confidence.

• Business and Employee Fraud Investigations: Investigate suspected fraud, misconduct, asset misappropriation, and control failures.

• Forensic Accounting Analysis: Analyze financial records and supporting documentation to identify discrepancies and financial impact.

• Business Interruption Claims: Quantify financial losses and incremental costs arising from operational disruptions or claim events.

• Loss of Inventory Calculations: Assess and quantify inventory shortages and losses resulting from theft, fraud, or operational issues.

• Damage Quantification and Financial Analysis: Calculate economic damages, lost profits, overpayments, and other measurable financial losses.

• Litigation Support and Expert Coordination: Support counsel with financial schedules, evidence organization, and expert coordination.