FRAUD SERVICES
Expert Witness Support
Consulting Services
Internal Controls Review
Risk Assessments
Ongoing Evaluations
Fraud Risk Assessments
We review your business to find where fraud is most likely to happen before it does. You’ll get a clear report of your vulnerabilities and an actionable plan to address them.
The Problems
Most small businesses have blind spots, and they don’t know it until it’s too late. Lack of internal controls, trusting the wrong people, or unclear processes can fraud, waste, and abuse. Lawsuits turn into lost money, and lost money is almost never a good thing.
What We Do
We evaluate your business systems (payroll, billing, payables, etc.) to find where fraud is most likely to occur. You’ll receive a written report showing your top vulnerabilities and simple, actionable steps to reduce risk immediately.
What You Get
A tailored risk analysis across key business functions
A ranked list of risks with plain-English explanations
Control recommendations you can implement right away
Optional follow-up support to help you fix the problems
Who’s It For?
Business owners with 5–50 employees who want peace of mind, especially related to a growth spurt, staff turnover, or a near-miss.
Internal Controls Review
If you suspect fraud, waste, or abuse inside your business, we’ll discreetly and professionally find out for sure. You’ll get the truth, documented clearly, so you can take action with confidence
The Problems
You’re not sure if your current internal controls are strong enough, or even the right fit for your business. You want peace of mind that your systems are catching what they should and aren’t leaving you exposed.
What We Do
We review your existing controls based on your size, structure, and industry. Then we provide professional feedback on any gaps, risks, or improvements you may want to consider. It’s not a deep dive, just smart oversight.
What You Get
Private consultation
System and process review
Professional-grade control feedback
Industry-aligned suggestions
No-obligation recommendations
Who’s It For?
Owners or leaders who want a second set of eyes on their internal controls without launching a full investigation or internal audit.
Expert Witness Support
Clear, professional support for legal teams and litigation. We provide credible analysis, documentation, and testimony that translates complex financial issues into plain language. Ideal for attorneys handling fraud, embezzlement, or internal misconduct cases.
The Problems
You’re involved in a legal matter where fraud is alleged, and the stakes are high. You need a credible, independent expert who can break things down clearly and professionally.
What We Do
We provide unbiased expert opinions on matters involving fraud, internal controls, and financial misconduct. Whether it’s early-stage analysis or courtroom testimony, our role is to support truth and clarity.
What You Get
Independent fraud analysis
Clear written or verbal opinions
Support for litigation or arbitration
Expert testimony (when needed)
Professional credibility in fraud-related matters
Who’s It For?
Attorneys, investigators, owners, or executives navigating disputes involving alleged fraud or internal misconduct.
Consulting Services
Strategic guidance to help you strengthen systems, close gaps, and reduce risk. Whether you’re scaling up, restructuring, or responding to issues, we bring fraud-focused insight to your business decisions.
The Problems
You have specific questions or concerns about fraud, controls, or ethical risk but you don’t need a full investigation or report. You simply need some expert guidance to help you make smart decisions.
What You Get
Private strategy calls or meetings
Advice rooted in fraud expertise
Clear, actionable feedback
Flexible scheduling
No reports or long commitments
What We Do
We offer flexible, one-on-one consulting tailored to your business. You bring the questions; we bring the experience.
Who’s It For?
Anyone who wants to talk through fraud-related challenges with an expert before making key decisions.
Ongoing Evaluations
Scheduled checkups to keep your internal controls sharp and your fraud risk low. Regular evaluations help you stay proactive by identifying weaknesses before they become problems.
The Problems
You’ve already completed an assessment or investigation, but fraud risk doesn’t go away. It adapts. Staying proactive takes consistency, not just one-time action.
What We Do
We maintain a working relationship with your business, checking in at regular intervals to monitor risk, update controls, and strengthen your defense. It’s cost-effective, low-disruption, and keeps your systems sharp.
What You Get
Annual or semi-annual check-ins
Updated evaluations of controls
Ongoing access for questions and advice
Early warning for new risks
Peace of mind through continuity
Who’s It For?
Clients who’ve already taken initial steps and want to stay ahead of fraud before it ever becomes a problem.