Our Services
Fraud Assessment
• Assess your current fraud risk landscape (where losses could happen and how issues would be detected)
• Review available records/processes to identify gaps in documentation and monitoring
• Deliver a prioritized risk findings summary with practical monitoring recommendations
• Provide repeatable templates (exception log, review checklist, findings format) to help you maintain the process
Tip Line Mangement
• Provide anonymous reporting via phone and web form so employees/vendors/customers can share concerns safely
• Intake and document tips in a consistent, case-style format with clear fact summaries and timestamps
• Triage and route tips for next steps (internal review, HR, CPA, attorney, insurer, or law enforcement as appropriate)
Vendor Due Diligence
• Conduct vendor background research and red-flag screening to support hiring/renewal decisions
• Compile ownership/affiliation and reputation findings where information is available, with sources documented
• Deliver a concise due diligence summary and follow-up questions list
• Provide a privacy-conscious file of supporting exhibits and notes for your records
The Process
1.
Consultation
We'll set up a call to learn more about your business and discuss what services will serve you best.
4.
Deliverables
Your documents will be provided by the timetable outlined in the contact and you will recieve a log of billable hours worked.
2.
Contract
The next step is entering into a contract that secures the terms of our work together and outlines how and when the work will be completed.
5.
Review
Once you receive the deliverables we'll have the opportunity to review the contract to ensure expectations were met by all parties and to explore future projects.
3.
Retainer
Depending on the sevice you select, you will be charged a retaining fee calculated from an hourly rate and the estimated time it will take to complete the work.
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