Compliance, Risk & Forensic Accounting

Compliance, Risk & Forensic Accounting

The Forensis team has 15 years of experience providing compliance, internal audit, investigations, and other forensic accounting 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 Forensic Services

  • Litigation Support Services – Inspection of accounting records, partnership disputes, damage calculations, expert testimony
  • Transaction Services – Valuations, acquisition due diligence, international liquidation support, post-acquisition disputes
  • Financial Statement Analysis – Ratio analysis, cash flow analysis, AP/AR analysis

Why choose Forensis?

Experience

Quality

Technology

Flexibility

Detail Oriented

Highly Trained Staff

Competitive Pricing

Fast Turnaround

Full Support

Austin Tellam

Director

Compliance, Risk & Forensic Accounting
+1 305 582 2566
atellam@forensis.com

Austin has over 15 years of experience in compliance investigations, internal audit support and other litigation support services. He is bilingual and has extensive experience leading complex engagements in the U.S. and Latin America. He is a Certified Internal Auditor, Certified Fraud Examiner and Certified Compliance and Ethics Professional.