ensicAnalytics.com

 

MISSION STATEMENT:  To assist Accounting Professionals in providing added value to their small and medium sized business clients through a cost effective means of an active financial data monitoring, detection and fraud prevention service that is a compulsory practice, essential to the security and sustainability of any business operation.

 

GOALS:

• Prevent wrongful activity before it begins.

• Detect, Identify, and Report suspicious activity in a timely fashion. 

• Provide mitigation support. 

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OBJECTIVES: 

• Prevent wrongful activity by virtue of employee knowledge of professional fraud monitoring service being in place for business operation. 

• Perform periodic forensic analysis of company financial data, reporting anomalies and suspicious activity in a timely manner to the accounting professional. 

• Recommend follow-up actions to the accounting professional in a clear concise format for specific items detected.

• Support mitigation efforts to remedy inappropriate, suspicious, or fraudulent behavior.   

• Cooperate with legal prosecutorial authorities whenever necessary.