Key Services

This is key list of services that can be performed.  If you don’t see something on here, please contact me because more likely than not we can help.

Programs and Controls

  • Governance design and review
  • Board training
  • Enterprise-wide risk assessment and program design
  • Culture survey and assessment
  • Red flag reviews
  • Design of an anti-fraud program
  • Fraud and FCPA risk assessments
  • Compliance program design and assessment
  • Supply chain analysis and review
  • Due diligence of acquisition targets, merger candidates, possible joint ventures, or new business partners
  • Design and enhancement of internal controls and policies and procedures
  • Development of proactive (on-going or continuous) FCPA compliance monitoring programs, using technology (robotic automation) when appropriate
  • Monitoring and internal review testing of policies and procedures as part of the compliance program or pursuant to government settlement agreements
  • Internal audits, including third parties
  • Third Party Risk Management program design and review
  • Third party due diligence, including on-site reviews
  • Customized training at all levels

Response and Analysis

  • Forensic or fraud investigations (domestic and cross-border)
  • Crisis Management
  • Analysis of books and records and other financial data
  • Determination of the accounting methods used in financial reporting
  • Electronic data discovery
  • Data mining and analysis
  • Witness interviews and interview support
  • Background and asset searches
  • Preservation, organization, and production of relevant documents
  • Assistance in responding to subpoenas and requests for information
  • Preparation of formal reports
  • Root cause analysis
  • Remediation assistance
  • Deposition and trial testimony