Forensic Accounting

The companies listed below claim to help minimize risk for corporations by providing investigations, background checks, due diligence, fraud examinations, corporate compliance monitoring, forensic auditing, loss prevention, security audits, vulnerability analyses and other security evaluations.

Company	Description	Note	Contacts
	AXENTIS is the world’s leading provider of on-demand solutions for enterprise governance, risk management and compliance. Companies around the world trust our solutions to fulfill their critical GRC requirements and bring consistency in managing a wide range of targeted GRC initiatives.	AXENTIS Enterprise is a portfolio of governance, risk management and compliance applications that share a foundation of core capabilities which function independently or work seamlessly with the entire AXENTIS portfolio.	800.955.2706 Web site Email
	BDO Seidman - Risk Advisory Services specializes in Internal Audit, Technology Risk and Security, Business Process Enhancement, and Compliance Services.	We leverage our nearly 100-year heritage as a CPA firm, entrepreneurial spirit, full service capabilities and extraordinary responsiveness to deliver exceptional value to companies.	(212) 885-8400 Web site Email
Deloitte & Touche LLP's Forensic & Dispute Services	Our Forensic Services practice helps clients assess, measure and minimize the impact of fraud and other kinds of malfeasance on their business.	Forensic Investigations, Analytic & Forensic Technology, Business Intelligence Services, Corporate Investigations, Anti-Money Laundering, Securities Litigation, Health Care Fraud.	Bill O'Connell at (214) 840-7706 Web site
	The Red Flag Group is one of the world’s leading independent Corporate Governance and Compliance firms providing thought leadership around Compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective Governance and Compliance programs in the emerging markets. For more information, go to www.redflaggroup.com.	Our Technology Solutions are leading edge - providing practical web based solutions to manage Compliance risks globally.	Collin Wilson at (213) 365-0155 Email Web site
This directory should not be construed to be an endorsement of these companies, products or services. In addition, inclusion in this list does not validate or ensure the companies' compliance claims. [ Back ]