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.


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.