Corporate Governance, Compliance & Forensic Services White Collar Investigations specializes in providing public and private corporations, insurance companies, law firms, government agencies, and small and mid-sized businesses with essential services to protect its clients, their assets, and their stakeholders. Our firm provides its clients with comprehensive, effective fraud prevention and detection programs that create awareness throughout an organization that management is serious about conducting business with the highest degree of ethics. In the event that an incident occurs, we diligently conduct professional investigations to determine the repercussions of the fraud, and recommend appropriate courses of action to remediate any deficiency. Because a successful anti-fraud program flows from a sound Corporate Governance program, we provide consulting services to ensure that all of the necessary governance issues are addressed. Similarly, we work with our clients with respect to any Compliance issues they may have with new or existing laws, regulations, or industry standards. With over 35 years experience in the Internal Audit field, we are experts in providing clients with specialized audit needs including construction auditing, contract audits, and government audits. We follow the Governance program with a Fraud Risk Management program that includes a comprehensive Fraud Risk Assessment of your business, to ensure that all of the fraud risks facing your firm are identified and are mitigated by existing controls. White Collar Investigations is also a fully licensed and bonded private investigation firm which provides us with additional capabilities. Please inquire about these services.