Economic Forensics, LLC ::: Internal Controls

Internal Controls Review, Documentation and Design

Economic Forensics, LLC provides consulting services to assist in protecting your organization's resources and assets.

We can assist you in conducting a review of your organization's internal controls by identifying weaknesses, documenting policies and procedures, and designing internal controls. We will make recommendations for developing and implementing financial controls to better deter and detect the offenses of occupational fraud in your organization.

We will train your company regarding the magnitude of business fraud, its motivators, how to prevent it, and how to detect it. We will also review the methods used to accomplish fraud, opportunities used by perpetrators, and the associated rationalizations.

Typical Areas of Engagement

Internal Controls Review
Establish Process
Assess Weaknesses

Internal Controls Documentation
Develop Strategies
Establish Policies and Procedures
Flow Chart Processes

Internal Controls Design
Educate RE: Occupational Fraud
Design Controls
Implement Controls
Monitor Controls

Profit and Not for Profit Consulting
	Fraud Deterrence, Monitoring, and Investigation Internal Controls Review, Documentation and Design Business Valuations and Fairness Opinions
Litigation Services, Expert Reports and Testimony
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