Compliance, Risk & Financial Consulting

Compliance, Risk & Financial Consulting

Forensis has 15 years of experience in financial advisory services specializing in compliance, internal audit, investigations and other financial consulting services. With extensive experience leading and managing complex projects throughout the U.S. and Latin America. Forensis experience includes a broad range of industries with a focus on technology, oil and gas, real estate, pharmaceuticals and medical devices. Forensis has professionals that are experts in the areas of anti-bribery/anti-corruption, corporate fraud investigations, risk and internal controls assessments. Additionally, Forensis professionals experience includes a wide variety of financial analysis, litigation support and deal-related due diligence

Compliance

  • Review and test effectiveness of the compliance program
  • Assist with conducting on-going risk assessments
  • Conduct compliance reviews of business partners, vendors and other third parties
  • Provide resources to assist compliance team with periodic testing

Internal Audit

  • Support internal audit function, perform their planned audits in the U.S. or internationally
  • Conduct internal audits of subsidiaries, distributors or other third parties
  • Assist in conducting risk assessments and developing internal audit plan
  • Support SOX testing

Investigations

  • Conduct independent investigations for allegations of fraud, bribery, reported violations of the Code of Conduct,
    and other improper business activities
  • Provide immediate and urgent support to assist a company with their internal investigations
  • Assist with designing or improving a company’s internal investigation processes and procedures

Other Financial Consulting

  • Litigation support services (Damage calculations, expert testimony, partnership disputes, review of accounting
    records)
  • Financial Analysis (Cash flow analysis, accounts receivable analysis, business valuations, other financial statement
    analysis)
  • Transactions Services ( financial due diligence, reputational due diligence, quality of earnings)

Why choose Forensis?

Experience

Quality

Technology

Flexibility

Detail Oriented

Highly Trained Staff

Competitive Pricing

Fast Turnaround

Full Support

Contact Us

If you have a specific project that you’d like to talk about, simply fill out the form below and one of our specialists will promptly contact you. Once a conversation (either via phone or via email) takes place, we can talk about the issues you are currently facing and see if Forensis services are a good fit. If we are a good fit, we can determine together what are the next steps. Either way, we certainly look forward to speaking with you.