• Expense reimbursement schemes

    Organizations worldwide lose an estimated five percent of their annual revenues to fraud. One of the easiest fraud schemes an employee can perpetrate is an expense reimbursement scheme.
  • Insider loan fraud: Regulation O violations

    Is your financial institution Regulation O compliant? How transparent are transactions among insiders of your financial institution? Insider abuse can be difficult to detect and cannot only lead to substantial FDIC penalties but will increase the reputation risk of your financial institution.
  • Auditing mega projects: Assessing project risk

    Mega project conditions demand predictive risk mitigation programs to test project management effectiveness, safety program compliance, engineering specification compliance, and non-traditional construction methods from internal audit.