A Proactive Approach to Fraud Prevention & Compliance

My mission is to provide small and medium-sized businesses with practical tools, insights, and strategies to fight fraud, protect their reputations, and grow with integrity. The following services are designed to build accountability, resilience, and transparency within your organization.

 

Fraud Risk Assessment & Consulting

This service is designed to identify your business's vulnerabilities to fraud and financial mismanagement. I conduct a thorough review of your internal controls and financial processes.

Internal Controls Design & Implementation

I will design customized internal control systems to meet the specific needs of your business. This includes developing clear policies and procedures for key financial areas.

Fraud Detection and Investigation Support

If you suspect fraudulent activity, I can provide the support you need to catch potential fraud early.
- Suspicious Transaction Analysis
- Independent Assessments

Compliance & Governance Advisory

Stay ahead of legal and ethical requirements with expert guidance. I assist businesses in meeting regulatory and legal standards.

Training & Workshops

Empower your team and leadership with targeted training sessions designed to build a culture of integrity and awareness.
- Fraud Awareness Training
- Leadership Development
- Financial Literacy for Business Owners

Digital Products & Resources

For business owners who prefer self-paced learning, I offer a range of scalable digital products and resources, including:
- EBooks, guides, and checklists for business owners.
- Online courses, such as “Fraud Prevention for Small Businesses”.

Together We Can Do More

Call me today at

(868) 749-0784