Services We Offer

  • Audit/SOX fee maintenance/reduction
  • Construction of entity-wide Continuous Control Monitors
  • Fraud finding and recovery (with statistical projections for SIGNIFICANTLY HIGHER RECOVERIES … think tens and hundreds of $millions, here)
  • Audit department policy formation
  • Establishing/reviewing audit department training curriculum
  • Establishing/rewriting audit department procedural manuals
  • Sustainable SOX and Basel II compliance support
  • COSO-ERM compliance support
  • Turnbull Guidance support
  • Forecast of future financial numbers and future SOX compliance
  • SAS 70/ISA 402 support
  • Litigation support and defense
  • Entity-wide business risk assessment and management
  • Control & Risk Self Assessment … and teaching management how to measure controls
  • Benchmarking/score-carding
  • Forensics investigations (strictly private, low key internal white collar crime/fraud reviews) and recovery (with statistical extrapolation to maximize your return).
  • Find fraud … and find it faster … not just big fraud, but also small, systematic fraud (which flies under the radar screen.
  • Unbiased analysis and review of “unusual” year end account fluctuation … and related journal entries. Investigation of “reversing entries” and high year end accruals/deferrals.
  • Six sigma and process control/improvement.
  • Remote Data Mining: development of business metrics and data relations … using your data. Comparisons to world-class best practices.
  • Discussions with your Audit Committee … after my training, as to “How your audit department IS auditing better.”
  • Discussions with your Board of Directors … after my training, as to “How your audit department is auditing better.”
  • Audit Committee Member
  • Board of Directors Member
  • Extended R&D Department
  • Special Projects/In-house consulting (see business wins, at right, for actual business cases with incredible cost savings)
  • Outside Mediator/Conflict Resolution/Arbitrator/Focus Group Chairman
  • Project Manager
  • Keynote speaker
  • Conference talks and workshops
  • Chapter workshops
writing-list