INTERNAL AUDIT SERVICES
Standard Internal Audit Review
Staff Augmentation
Chief Audit Executive (CAE) Services
Department Development / Creation
Quality Assurance Review
Expense Reporting Audit
Internal Audit Department Co-Sourcing / Assistance
External Hotline / HelpLine Management
SOX Compliance
Training
Branch & Store Audits
COMPLIANCE SERVICES
Chief Compliance Officer (CCO) Services
Department Development / Creation
External Hotline / HelpLine Management
Policy Management
Training
FCPA Compliance Reviews
Compliance Management Program Management
INVESTIGATION SERVICES
Investigations Execution
Risk Management Support
Financial Analysis & Review
Expert Witness Testimony
Program Design & Policy Management
Fraud, corruption and investigation and enforcement action
Industries We Serve
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