fraud risk assessment

Audient Group is a boutique consultancy specializing in program integrity and fraud prevention solutions. Its team of consultants offers expertise spanning risk management, technology, investigations, governance, and policy domains, serving government and commercial clients. The firm was founded by Linda Miller, an Olympian in rowing, and emphasizes listening first, teamwork, and public service.

consultingfraud risk managementMaturity assessmentsProgram integritytraining development

Axia Advisors, LLC is a consulting firm (not a certified public accounting firm or law firm) that provides financial expertise combining investigation consulting, forensic accounting, and industry experience. It assists with complex accounting, financial damages, and reporting issues in litigation scenarios, and works with litigators throughout the country providing expert testimony and consulting services. The firm was founded by Jorge Amador.

damages quantificationdue diligenceexpert testimonyfinancial investigationsForensic Accountinginternal investigationslitigation support

CLEAResources is a woman-owned, veteran-owned small business founded by Amy E. McDougal, JD, CCEP, providing ethics and compliance consulting to corporations and public entities. Services include independent corporate monitoring, compliance and ethics program assessment and review, employee compliance and fraud investigation, expert witness services, fraud risk assessment, strategic ethics and compliance plans, code of conduct development and training, compliance policy development, vendor and technology evaluation, and compliance program auditing.

compliance and ethics program assessmentCompliance & Policy Developmentcompliance program auditingcompliance trainingcorporate monitoringexpert witness servicesfraud investigation