Our Business

One of our major strengths is the international background of some of our professionals in forensic accounting and IT audits; they already know how to properly manage diversity and multicultural matters; the information technology audit team has the expertise gained through managing engagements throughout the world for some of the big-4 and developing enterprise procedures to uncover and or deter fraud in large organizations.

If your business lacks or has weak internal controls you are in the right site. We will assist your company in developing, implementing, and monitoring effective anti fraud measures and policies aligned with current laws and regulations. In addition, we will provide training to your managers, who will set the tone at the top in compliance, and to your employees so that they will know what the organization expects from them.

Who We Are

We are an interdisciplinary pool of qualified professionals with international backgrounds in the areas of forensic accounting, IT audit, private investigations (ex-law enforcement officers), internal audit, corporate training, and fraud prevention detection.  Our consultants are members in good standing of reputable professional organizations such as the AICPA (American Institute of Certified Public Accountants, www.aicpa.org), ISACA (Information Systems Audit and Control Association, www.isaca.org ), The IIA (The Institute of Internal Auditors, www.theiia.org), ACFE (Association of Certified Fraud Examiners, www.acfe.com ), ACFEI (American College of Forensic Examiners International, www.acfei.org ) and ACAMS (Association of Certified Anti Money Laundering Specialists, www.acams.org ).