Reduce organizational fraud risk. Practice areas include fraud risk management consulting, innovation, litigation support, & government contracting.
Consulting: Fraud Risk Management
Consulting on the entire life cycle of fraud management including the primary components of a global antifraud program of governance, risk assessments, investigations, data analytics, antifraud training, and communication strategy.
- Advisory & corporate boards
- Program design
- Fraud risk assessments
- Go-to-market strategy for fraud products
Government Contracting
Manage the risk for fraud to augment a project or throughout an entire agency for oversight.
- Woman-owned business
Litigation Support
Data analysis, fraud investigation, forensic accounting, due diligence, digital forensics including cell phone forensics, and much more.
Innovation
Šóta Signal Analytics: Financial statement fraud remains a devastating surprise. Šóta Scores objectively and timely signal a company's susceptibility to material misstatements, reducing uncertainty for the market and its regulators.
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