Services

Analysis

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We will review your documents, data, business operations, and software systems in our analysis of your overall processes.  We are looking for patterns - or lack thereof - gaps in internal controls, and situations that seem characteristic of the elements of illicit behavior. 

Recommend

We will make recommendations for improvements based on the findings that we will document, provide to you, and review with you, and explain to you.  Our recommendations will cover areas such as personnel, business processes, and software systems. supply chain fraud

Assist

We are experts in business operations improvement and business software.  We can help you implement many of the recommendations we make.  However, you don't have to use our services to implement any of our recommendations.  Our discovery process is separate and distinct from our consulting. supply chain fraud