Fraud Investigation Support
Targeted fraud and loss investigations help your organization determine what happened, identify likely causes, and strengthen the control environment going forward. This work may include investigating inventory loss, identify control breakdowns, and recommend measures to better protect assets. Our team includes a Certified Fraud Examiner (CFE).
Data Analysis
We analyze data, including accounts payable, disbursements, expenses, journal entries, credit cards, payroll, HR, vendors, inventory, user access, and other operational data, to support control testing, identify unusual activity, improve risk visibility, strengthen controls, and help protect assets.
Privacy Consulting
We assess organizations privacy risks and existing controls. We help organization implement effective and efficient privacy controls and processes to protect personal information.
Corporate Compliance Support
We provide support to corporate compliance functions to help improve the efficiency and effectiveness of operations and the achievement of compliance objectives.
When Organizations Engage Us
Organizations typically engage us when they need to:
- Supplement company resources
- Investigate control failures, potential fraud, or asset loss
- Improve privacy and compliance processes and controls
Why Behunin & Associates
We provide practical, flexible support for organizations that need experienced resources in audit, controls, privacy, compliance, and business process work. This helps you close resource gaps, improve control quality, and keep important projects moving without unnecessary complexity.