Skip to content
777 Sourcing.

Capability

financial anomaly and fraud-risk assessments

Suppliers
1
States & provinces
1
Countries
1

1 financial anomaly and fraud-risk assessments supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

EBCIT

SILVER SPRING, MD

Evans Business Consulting, LLC (EBC) is a female, minority owned company founded in 2016 that provides independent security assessments, compliance advisory, financial forensics, and business consulting for government, commercial, and nonprofit organizations.

AI-assisted log analysisBusiness process improvementcompliance readiness assessments and gap analysiscontrol mappingidentity, access, and privileged account reviewsincident response plan reviews and tabletop exercisesinternal control evaluation and testingpolicy developmentprogram and project management supportsecurity control design and effectiveness reviewssecurity posture and risk assessmentsstrategic-planningthird-party and supply chain security assessmentstransaction tracingvulnerability assessment and testing coordination

Compiled from public sources

Related capabilities

Other processes offered by the shops that list financial anomaly and fraud-risk assessments.

Browse all capabilities