MANAGE WITH INSIGHT

Investigative accounting; forensic accounting; business investigations; business risk management consultation; business consultation, namely, developing and implementing programs for businesses to comply with laws, regulations, and policies

Financial risk management consultation

training services in the fields of risk management, compliance with laws, regulations, and policies, and fraud prevention and detection

Forensic technology services, namely, evidentiary digital data recovery and data mining; development of software applications relating to anti-money laundering, fraud risk management, compliance with laws, regulations, and policies, and business investigations, fraud investigations, background investigations, and investigations into compliance with laws, regulations, and policies; electronic discovery services

Litigation support services; reviewing standards and practices and conducting investigations to assure compliance with anti-fraud, anti-corruption, and anti-terrorism laws, regulations, and policies; background investigation and research services; personal background investigations; pre-employment background investigation services; fraud detection services to businesses, non-profit organizations, and government agencies