The S2 trillion coronavirus aid and relief package seeks to help those facing economic challenges as a result of COVID-19. But could it also attract fraud? In today's WatchBlog we look at some types of fraud and how you can report it.
Also listen in to our podcast to hear about how GAO works to prevent and respond to fraud.
The right advice can,
make or break your organization.
Our organization centric approach seeks first to understand your goals, objectives, and mission and then to provide investigative methodologies that enhance the sufficiency and appropriate of evidence for findings and recommendations. These solutions will help build your forensic investigative capacity to identify, manage, and mitigate risks to funds, programs, systems, and facilities.
Identify gaps in policies and procedures through a careful examination of the design of system controls. Red and Blue Team testing will help you better understand your controls environment and to establish better policy and procedures to mitigate threats posed by bad actors. Our experts will can help you design solutions.
Addressing unknown internal and external threats is not entirely uncommon and have the potential to wreak havoc on an organization’s reputation and liability. Regular vulnerability assessments can help protect your businesses data, programs, facilities, personnel, systems, as well as your bottom line from all manner of threats. Let us guide you!
Adhering and staying abreast of corporate, federal, and non-profit regulations can be cumbersome for large as well as small businesses and, unfortunately, ignorance is no excuse. If understanding your regulatory environment is not your strong suit, our experts can assist you in making sure your organization checks all the boxes.
Smart businesses and corporations are always one step ahead. Do not wait if you suspect any illegal uses of funds or any other illegal activity. Your investors and shareholders trust you. Even one scandal can imperil your relationship with them. In case of any fraudulent activities, it is vital you do not hesitate and get in touch with our consultants right away to get sound advice. Our available support will guide you through our procedure right away.
Forensic investigations are designed within the scope methodology of financial, performance, and program audits to address specific needs for identifying sufficient and appropriate evidence for audit recommendations to identify vulnerabilities and improve controls. XGE Consultancy addresses your capacity needs – hiring, training, staff development and evaluation.
We offer holistic organizational capacity and growth solutions
We can help you illuminate problems during financial, performance, program, and systems audits and provide illustrative and generalizable evidence for appropriate finding and recommendations.