About Us

Specializing in international:

  • litigation support: data analysis, fraud investigation, forensic accounting, cyber intelligence investigation, digital forensics including cell phone forensics, and much more;
  • antifraud consulting on the entire life cycle of fraud management including the primary components of a global antifraud program of governance, fraud risk assessments, investigations, data analysis, and communication strategy;
  • training in antifraud Master Classes for Insider Threat & Fraud Management / Governance live seminars, webinars, and online courses;
  • corporate board advisory.

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