Internal Audit and Fraud Services
Strengthen governance, controls, and stakeholder confidence through independent internal audit, fraud prevention, and forensic accounting solutions.
Best for: Public companies, Audit committees, Risk managers, Compliance officers, Legal counsel, Insurers
Comprehensive internal audit, risk management, fraud prevention, and forensic accounting solutions to protect and enhance organizational value.
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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. Our risk and fraud consulting services are designed to help management better understand exposure areas, evaluate control gaps, and implement practical measures to prevent and detect fraud. We work with clients to develop tailored fraud risk audit plans and actionable roadmaps that management teams can implement to strengthen oversight and reduce risk exposure.
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.
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We provide independent internal audit and SOX compliance services that strengthen governance, enhance control effectiveness, and build confidence in financial and operational reporting. Our approach is risk-based, practical, and aligned with organizational priorities.
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.
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We help organizations prevent, detect, and respond to fraud, misconduct, and third-party risks. Fraud may not always be predictable, but it can often be detected earlier and mitigated through stronger controls, monitoring, and targeted risk assessments. We assist clients in identifying vulnerabilities, testing anti-fraud controls, and addressing common fraud schemes that can lead to financial loss and reputational damage.
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 to reduce future exposure.
Fraud Scheme Risk Reviews: Assess exposure to common fraud schemes, including:
Disbursement fraud
Vendor fraud
Procurement corruption
Payroll fraud
Purchasing card (P-Card) fraud
Shell company fraud
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We provide forensic accounting and financial investigation services to help clients uncover facts, quantify losses, and navigate complex disputes with clarity and confidence. We work with organizations, attorneys, insurers, and stakeholders to deliver objective, well-supported financial analysis in matters involving fraud, claims, damages, and litigation support.
Business and Employee Fraud Investigations: Investigate suspected fraud, misconduct, asset misappropriation, and control failures involving employees, management, vendors, or third parties.
Forensic Accounting Analysis: Analyze financial records, transactions, and supporting documentation to identify discrepancies, unusual activity, and financial impact.
Business Interruption Claims: Quantify financial losses and incremental costs arising from operational disruptions, incidents, or other 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 in disputed matters.
Litigation Support and Expert Coordination: Support counsel with financial schedules, evidence organization, analysis, and coordination with external experts where needed.
We leverage leading frameworks and methodologies to deliver robust audit and risk management services.
