Specializing in international litigation support, antifraud consulting, training, and board advisory. We provide consulting on the entire life cycle of fraud management including the primary components of a global antifraud program of governance, fraud risk assessments, investigations, data analysis, and communication strategy

Specializing in international litigation support, antifraud consulting, training, and board advisory. We provide consulting on the entire life cycle of fraud management including the primary components of a global antifraud program of governance, fraud risk assessments, investigations, data analysis, and communication strategy. 
5%
of annual Revenue is at risk for fraud
38%
5%
of Senior Leaders do not understand the business risks inherent in their role
48%
executive inaction costs companies this much in revenue growth
86%
likelihood of risk failure leading to a significant market decline

Fraud Risk Assessments

Fraud Risk Assessments



The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing:

  • check
    Visibility into the organization’s fraud risk;
    Visibility into the organization’s fraud risk;
  • check
    An understanding of fraud risk by department and scheme;
    An understanding of fraud risk by department and scheme;
  • check
    Prioritization of antifraud efforts;
    Prioritization of antifraud efforts;
  • check
    Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and
    Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and
    Prioritization of antifraud efforts;
  • check
    Benchmark for Key Risk Indicators (KRIs).
    Benchmark for Key Risk Indicators (KRIs).

The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing:

* Visibility into the organization’s fraud risk;

* An understanding of fraud risk by department and scheme;

* Prioritization of antifraud efforts;

* Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and

* Benchmark for Key Risk Indicators (KRIs).

Proactive Antifraud Model

Organizations with a fully implemented antifraud program can begin to shift from a purely reactionary response to a proactive model where prevention is the focus. We can address any of the following areas to help you get to the next level.

Organizations with a fully implemented antifraud program can begin to shift from a purely reactionary response to a proactive model where prevention is the focus. We can address any of the following areas to help you get to the next level.
Global Antifraud Program

 Salim Khan

 President & CEO
OXUS Afghanistan

Kabul, AFGHANISTAN

President/CEO
OXUS Afghanistan
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When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work.

When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work
Charlie Bowers

 Charlie Bowers

 
Regional President (former)

Capital Bank

Sanford, NC USA

President/CEO
OXUS Afghanistan
quote-left

Alexis is the ultimate professional . Totally dedicated to the job at hand and is the most knowledgeable expert in the field of forensic audit and fraud prevention in the United States. Any company that selects to utilize the knowledge and skills that Alexis provides will be rewarded by the creation of a sound /safeguarded financial foundation from which the shareholder earnings will be protected for the future. Honesty and integrity are the trademarks that guide the personal and professional life of Alexis!”

Alexis is the ultimate professional . Totally dedicated to the job at hand and is the most knowledgeable expert in the field of forensic audit and fraud prevention in the United states. Any company that selects to utilize the knowledge and skills that Alexis provides will be rewarded by the creation of a sound /safeguarded financial foundation from which the shareholder earnings will be protected for the future. Honesty and integrity are the trademarks that guide the personal and professional life of Alexis!”
When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work
Claudio Schuster

 Claudio Schuster

 
Audit Director (former)

Citibank

Buenos Aeries, ARGENTINA

President/CEO
OXUS Afghanistan
quote-left

Alexis is a top level professional with a high degree of commitment and integrity. Her sharp intelligence, courage, academic knowledge and tireless capacity for work, positioning her as a key name in her area of activity. Alexis is definitely one of the brilliant minds that will allow the evolution of the antifraud profession to the XXI century.”

Alexis is a top level professional with a high degree of commitment and integrity. Her sharp intelligence, courage, academic knowledge and tireless capacity for work, positioning her as a key name in her area of activity. Alexis is definitely one of the brilliant minds that will allow the evolution of the antifraud profession to the XXI century.”
Alexis is the ultimate professional . Totally dedicated to the job at hand and is the most knowledgeable expert in the field of forensic audit and fraud prevention in the United states. Any company that selects to utilize the knowledge and skills that Alexis provides will be rewarded by the creation of a sound /safeguarded financial foundation from which the shareholder earnings will be protected for the future. Honesty and integrity are the trademarks that guide the personal and professional life of Alexis!”
When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work
Alison Boess

 Alison Boess

CEO

Bright Life

Kampala, UGANDA

President/CEO
OXUS Afghanistan
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Alexis provided tremendous technical skill in forensic auditing of our microfinance operations and transformative leadership and coaching for our global executives and board members. She helped foster an institutional culture in which fraud in particular is analyzed in depth, discussed and understood at an institutional level, and more readily prevented in the future."

Alexis provided tremendous technical skill in forensic auditing of our microfinance operations and transformative leadership and coaching for our global executives and board members. She helped foster an institutional culture in which fraud in particular is analyzed in depth, discussed and understood at an institutional level, and more readily prevented in the future.
Alexis is a top level professional with a high degree of commitment and integrity. Her sharp intelligence, courage, academic knowledge and tireless capacity for work, positioning her as a key name in her area of activity. Alexis is definitely one of the brilliant minds that will allow the evolution of the antifraud profession to the XXI century.”
Alexis is the ultimate professional . Totally dedicated to the job at hand and is the most knowledgeable expert in the field of forensic audit and fraud prevention in the United states. Any company that selects to utilize the knowledge and skills that Alexis provides will be rewarded by the creation of a sound /safeguarded financial foundation from which the shareholder earnings will be protected for the future. Honesty and integrity are the trademarks that guide the personal and professional life of Alexis!”
When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work
Muhamet Kurejshi

 Muhamet Kurejshi

Muhamet Kurejshi

 
Corporate Audit Manager

& Regional Antifraud Team Leader

FINCA Eurasia

Prishtina, KOSOVO

President/CEO
OXUS Afghanistan
quote-left

Working with Alexis was pleasure, the most important quality Alexis brings to the job, and that’s saying a lot because she brings a lot, is her extraordinary dedication and tenacity. Simple her high standards are to be admired and definitely she is top level professional.”

Working with Alexis was pleasure, the most important quality Alexis brings to the job, and that’s saying a lot because she brings a lot, is her extraordinary dedication and tenacity. Simple her high standards are to be admired and definitely she is top level professional.”
Alexis is a top level professional with a high degree of commitment and integrity. Her sharp intelligence, courage, academic knowledge and tireless capacity for work, positioning her as a key name in her area of activity. Alexis is definitely one of the brilliant minds that will allow the evolution of the antifraud profession to the XXI century.”
Alexis is the ultimate professional . Totally dedicated to the job at hand and is the most knowledgeable expert in the field of forensic audit and fraud prevention in the United states. Any company that selects to utilize the knowledge and skills that Alexis provides will be rewarded by the creation of a sound /safeguarded financial foundation from which the shareholder earnings will be protected for the future. Honesty and integrity are the trademarks that guide the personal and professional life of Alexis!”
When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work
Numan Amjad

 Numan Ali Amjad

Numan Amjad
Muhamet Kurejshi

 
Corporate Audit Manager

& Regional Antifraud Team Leader

FINCA Pakistan

Lahore, PAKISTAN

President/CEO
OXUS Afghanistan
quote-left

Alexis has given an all new shape to the unstructured and unguided fraud investigations we used to conduct in our work. I have had the opportunity to work with a number of international investigators, and I would rate her work on the mortgage fraud, flow charting of investigations, electronic evidence file structure, frauds risk assessment and overall approach towards frauds investigations as top of the world.”

Alexis has given an all new shape to the unstructured and unguided fraud investigations we used to conduct in our work. I have had the opportunity to work with a number of international investigators, and I would rate her work on the mortgage fraud, flow charting of investigations, electronic evidence file structure, frauds risk assessment and overall approach towards frauds investigations as top of the world.”
Working with Alexis was pleasure, the most important quality Alexis brings to the job, and that’s saying a lot because she brings a lot, is her extraordinary dedication and tenacity. Simple her high standards are to be admired and definitely she is top level professional.”
Alexis is a top level professional with a high degree of commitment and integrity. Her sharp intelligence, courage, academic knowledge and tireless capacity for work, positioning her as a key name in her area of activity. Alexis is definitely one of the brilliant minds that will allow the evolution of the antifraud profession to the XXI century.”
Alexis is the ultimate professional . Totally dedicated to the job at hand and is the most knowledgeable expert in the field of forensic audit and fraud prevention in the United states. Any company that selects to utilize the knowledge and skills that Alexis provides will be rewarded by the creation of a sound /safeguarded financial foundation from which the shareholder earnings will be protected for the future. Honesty and integrity are the trademarks that guide the personal and professional life of Alexis!”
When Alexis was doing a risk assessment for FA and I had an opportunity to work with her. I found her very committed, highly skilled, experienced in fraud and forensic audit. I was fortunate enough to be with her during the field visits when she was interacting and observing staff and clients. She is highly intelligent which naturally applies in her work