We are a nontraditional consulting firm that built its practice based on its own research in the fields of internal control and anti fraud. Established in the USA in early 2002 and in response to the mega fraud of corporate America such as Enron, Worldcom, and others, several professionals and academicians collaborated together at first to research in the filed of internal control. Later, we started to develop our own tools and methodologies based on the COSO framework.
What makes us different from others is that we are innovators in addressing the internal control concept. Our consulting internal control services are built on the seamless integration of an entity's internal control, information theory, and information technology. Thus, we are innovators in applying the internal control concepts to any entity.
Starting in 2005, we began providing our anti fraud / corruption services based on our research and innovation in internal control. In addition, we capitalize on our academic and professional expertise in providing advisory services to adjacent fields. These fields are risk management, forensic accounting, internal audit, and good governance.
Usually, our team's collective experience in any consulting engagement exceeds 100 years.That is why our associates and senior consultants are our project partners.
We are not expert consultants. We are process consultants.