Engagements
Where outside expertise meaningfully changes the outcome.
- Fraud-risk assessment and control-gap analysis
- Anti-money-laundering (AML) and BSA program reviews
- Internal-control design for small and mid-size businesses
- Audit-committee and board advisory on fraud allegations
- Construction-finance and draw-management oversight
- Pre-acquisition forensic due diligence
- Whistleblower-program design and intake
Approach
Senior. Confidential. Hands-on.
Every engagement is led personally by the firm’s principal. There is no junior team, no churn, and no learning curve billed to the client. Work is scoped tightly with fixed-fee or capped-fee arrangements where possible.
The firm also serves as an outside fraud-investigation and AML resource to other accounting and law firms on a white-label basis.