OUR FORENSIC AND INVESTIGATIVE ACCOUNTING SERVICES

Integrity Assurance, LLC will apply decades of forensic and investigative accounting services to your organization’s fraud and risk problems. If your organization has been the victim of internal or external fraud, we’ll help you make informed and intelligent decisions as to your best course of action. Our former FBI white collar crime experts can work independently or directly with your staff to resolve past or ongoing fraud matters. We’ll develop and implement an investigative strategy that can help:

• Identify and explain what happened
• Quantify your loss
• Identify all participants
• Trace proceeds and other assets
• Develop corrective procedures
• Provide testimony and litigation assistance

OUR INTEGRATED APPROACH TO FRAUD AND RISK PROBLEMS

Integrity Assurance, LLC, will develop an integrated anti-fraud approach to help protect your company’s assets and reduce your company’s exposure to fraud and risks. This approach combines the overlapping principles of Detection, Deterrence, and Prevention to help strengthen your defenses and put you on the offense against fraud.

By combining the three overlapping principles of Detection, Deterrence, and Prevention, Integrity Assurance provides a cost-effective and comprehensive offense against losses caused by dishonest employees and outsiders. We’ll help you create a proactive loss prevention team by developing your personnel and company processes to address fraud and risk situations.

Detection
Fraud Detection includes services designed to uncover fraud and high risk situations to which your company is currently exposed. These services include:

• Financial fraud auditing and investigative services
• Computer forensic services
• Implementation of fraud and risk hotline services
• Development of in-house reporting mechanisms
• Implementation and/or enhancement of a loss prevention department
• Surveillance procedures

Deterrence
Fraud Deterrence includes services designed to help establish positive incentives for employees to avoid fraudulent activity and to clearly establish negative consequences for those who engage in fraudulent activity. These services include:

• Training programs for management and employees
• Establishment of ethics guidelines and procedures
• Pursuit of civil and/or criminal remedies
• Comprehensive investigative action on all fraud matters
• Post incident consulting and analysis

Prevention
Fraud Prevention includes services designed to block the occurrence of fraud. These services include:

• Comprehensive fraud risk assessment
• Workplace violence screening and consulting
• Design and implementation of internal control procedures and processes
• Pre-Employment screening
• Corporate fraud counter-measures