Auditing and Fraud

This page highlights auditing and fraud detection services ensuring compliance and integrity in financial operations. These services include internal audits, forensic accounting, and fraud investigations. Connect with clients looking to secure their financial operations.

• Baker Tilly - An independent accounting and business advisory firms offering audit, tax, and advisory services.
  https://www.bakertilly.com/
  
• Fiserv - Provides highly sophisticated fraud detection & prevention tools that stand at the forefront of protecting financial institutions.
  https://www.fiserv.com/
  
• Forter - Offers a fully automated fraud prevention platform specifically designed for e-commerce businesses.
  https://www.forter.com/
  
• Forvis Mazars - International audit, tax, and advisory firm providing a range of services to organizations of all sizes across various industries.
  https://www.forvismazars.com/group/en
  
• ITAudit - Offers a comprehensive repository of best practices, and guidelines tailored to the needs of internal auditing professionals.
  https://www.theiia.org/en/
  
• John N. Douglas - A Certified Forensic Accountant (CFE) plays a pivotal role in the realms of forensic accounting and fraud investigation.
  https://www.johndouglas.ca/
  
• Onfido - Specializes in cutting-edge identity verification and authentication solutions that harness the power of biometric technologies.
  https://onfido.com/
  
• Riskified - Offers a robust e-commerce fraud prevention solution that harnesses the power of machine learning to detect a fraudulent activity.
  https://www.riskified.com/
  
• Tripwire Inc - Offers change auditing solutions enable visibility and control, which provides enterprises increased IT availability.
  https://www.tripwire.com/
  
• Workiva Wdesk - Offers cutting-edge data visualization capabilities that transform complex datasets into intuitive and interactive graphics.
  https://www.workiva.com/