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Fraud Risk Reduction and Internal Control Modernization Studies

Comprehensive fraud risk and internal control solutions for implementing modern preventive and detective internal controls. 

Our comprehensive fraud risk reduction and internal control modernization studies assess all 17 principles of the Internal Control Integrated Framework within your organization's operations. Implement best practices as established by professional organizations such as the Governmental Accounting Standards Board (GASB), the Government Finance Officers Association (GFOA), the Association of Certified Fraud Examiners (ACFE), the Institute for Internal Controls (IIC), the Institute of Internal Auditors (IIA), the Committee of Sponsoring Organizations of the Treadway Commission (COSO), the National Institute of Standards and Technology (NIST) cybersecurity framework, the Society for Human Resource Management (SHRM), the International Public Management Association for Human Resources (IPMA-HR), and from our own knowledge of internal control best practices. 

Additional services include full information technology assessments, phishing campaigns, penetration testing, and complete cybersecurity analysis.

We help deter, detect, and prevent the following:

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