ADDRESSING YOUR FORENSIC AND INVESTIGATIVE ACCOUNTING NEEDS

OUR MISSION:
Our mission is to assist your organization in achieving the highest possible level of asset protection by resolving known incidents of fraud and by reducing your risk exposure through an integrated anti-fraud program of detection, deterrence, and prevention.

EXPERIENCE MATTERS:
The Integrity Assurance, LLC professionals will apply decades of former Federal Bureau of Investigation (FBI) experience in complex white collar crime investigations to address a single fraud issue or customize an entire program to maximize your protection. We can work with your corporate counsel, your internal audit staff or your outside auditors to coordinate your protection needs. Eighty percent of corporate fraud is committed by insiders and no organization is immune to this threat. Fraudulent acts are inevitable, but the bottom-line cost of those acts can be controlled through a coordinated, cost-effective program that combines your employees and resources with our customized anti-fraud program.

Our forensic and investigative accounting experts can help identify organizational and procedural vulnerabilities that expose your assets to fraud. We can strengthen or develop your loss prevention department and train your employees to apply the principles of detection, deterrence, and prevention to help minimize the effects of fraud and other high risk situations. If fraud has been discovered, a credible, unbiased investigation is essential for potential civil recovery or criminal prosecution. Integrity Assurance, LLC can provide critical investigative support and guidance to help your staff achieve success. After-incident assessments are part of a critical learning and preventative process that helps to identify what went wrong, what was missed, and corrective action to be taken.

Integrity Assurance, LLC, draws on an accomplished and diverse experience base to meet your company’s challenges involving fraud and risk situations. Let Integrity Assurance, LLC combine our specialized talents to help protect your company’s assets and achieve your company’s goals.

OUR EXPERTS INCLUDE:

• Forensic Certified Public Accountants with decades of complex, criminal investigative experience with the Federal Bureau of Investigation.
  
• A strong alliance with Certified Public Accounting firms who provide forensic audit services throughout the United States.
  
• A nation-wide network of key investigative firms comprised of former FBI Agents. These former agents possess diverse backgrounds and all average over 25 years of white collar crime investigative experience.
  
• An experienced and aggressive group of computer forensic experts, including members of Infragard, an organization dedicated to helping protect the nation’s critical cyber infrastructures.
  
• National and world experts in organizational crisis management consulting, workplace violence risk assessments, and problem employee solutions.
  
• The internationally operated confidential employee hotline services of Listen Up Group, designed for all company sizes.
  
• The corporate compliance and asset protection strategies of FlashPoint Human Resource Consulting, a human resource consulting firm affiliated with the law firm of Barnes & Thornburg, LLP.