❓What risk and fraud types could impact your organization?

❓What data do you have to improve your visibility into the business?

Ever get a nagging feeling things could be going just a little better?  Are you looking to do a round of funding, to be acquired or do some acquiring, and want some icing on the cake.  

I’ve seen it over and over.  Whether it's a fintech with a fantastic idea but no customer due diligence process, or a church with no cash management policy, often risk, compliance and fraud are not considered until it’s too late.  I’ve worked with clients of all sizes, in a variety of industries, and all had at least one of the following in common:  

🔹They had a fraud or risk related problem they knew about OR wondered if there was a problem they didn’t know about.

🔹They lacked full visibility into the data that would help them define the problem, and its solution.

🔹They were missing processes, policies or procedures used to govern and manage their risk profile.

🔹They had the data, but didn’t have the inhouse expertise to use it.

🔹The needed a forensic report identifying their problem and its impact.

I’ve watched as organizations have battled fraud and risk from all angles.  One battled with fraudulent customers for years.  These “customers” (aka fake companies) created a material impact to legitimate customers, resulting in loss of contracts and reputational damage.

Now ask yourself:

❓What data and technology do you have available to detect and prevent fraud?

❓How well do you really know your customers and vendors?

❓Are your expenses growing more than expected or maybe your revenue unexpectedly disappointed?

Good news, I have a solution for you.  Join me for a fraud and risk check-up session.  Let’s talk through your concerns, your business and processes, the known problems and the problems you don’t know about yet.  

Wondering if this type of thing is for you?   

✅ You do regular maintenance on your vehicle right?  Why not treat your business the same way.

Not sure you really need it?  

✅ Just like your maintaining your home, boat, car, personal health, or any other important area of life, don’t wait until you fall victim to fraud, waste and abuse.

Want some proof this approach works?

Take a look at this article outlining the success of a prior engagement where we identified substantial funds available to an organization, resulting in the matter eventually being successfully litigated in the favor of our client.

We Value:

• Honesty:

We will always provide honest feedback.  We are not sales people.  We work for you.  Our only goal is to ensure we provide you with the best possible information so you can make an informed decision.

• Integrity

We stand behind our work and will always have your best interests in mind.  From start to finish we will provide clear feedback and will be transparent in everything we do.

• Quality

Quality takes time.  We will work with you establish a reasonable timeline while ensuring highest quality of work.