Examples of such work include:
- 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.
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