Fraud Risks & Data Assessments 

• Fraud Risks - documentation gathering, conducting interviews, physical inspections, preparation of reports.

• Fraud / Forensics data, documentation and systems analysis.

• Anti-Fraud Programs and Controls - review of existing systems, processes and controls for risks / vulnerability to fraud, design and implementation of anti-fraud controls, on-going monitoring process.

• Anti-Fraud Training and Anti-Fraud Work Groups.

• Revenue Recovery / Cost Reduction- analysis of data for opportunities to reduce costs, or recover revenues.

• Revenue, Cost and Tax Allocations - analysis of revenues and costs for allocating to various corporate entities or revenue jurisdictions for tax purposes.