Corporate Compliance

  • Full Audits to include uncovering financial and reporting fraud
  • Uncovering Misappropriation of Funds
  • Providing Solutions to Resolve Conflicts of Interest
  • Identifying Irregularities in Human Resources and/or Contracting Activities

We offer corporate compliance services for businesses and organizations of all sizes and across all industries, providing the peace of mind of knowing that all reporting and compliance requirements are being fully met by your company.

Our compliance services include full audits, both to verify financial reporting consistency and also to locate and identify any possible or actual fraudulent financial and/or reporting activities. In like matter, our forensic accounting experience enables us to uncover situations of misappropriation of funds.

Additionally, our experience enables us to be able to provide lasting solutions to resolve potential or actual conflicts of interest within organizations or across business relationships. We can also work with you to identify any irregularities in the human resources or employment contracting activities of your firm.

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Our services include

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Uncovering Payroll Schemes and Expensing Fraud

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Identifying & Resolving Conflicts of Interest

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Identifying Financial Reporting Fraud

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Reconciling Inventory Misreporting

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Identifying Misappropriation of Funds