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Fraud Risk Reduction and Internal Control Modernization Studies

 

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 extensive knowledge of internal control best practices. 

Click here for specific information on our internal control and fraud risk vulnerability studies

 

We deter, detect, and prevent the following:

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