Global Audit Management & Consulting, LLC
Global Audit Management & Consulting, LLC

Fraud Investigations

 

Even in the best organizations, things go wrong.  An investigation process should be in place to quickly identify potential incidents of corruption and fraud, and enable effective investigation and issue resolution.

 

Our services include;

  • Investigations
    • Fraud / Theft / Misappropriation
    • Bribery & Corruption
    • Foreign Corrupt Practices Act Violations (FCPA)
    • Irregular Accounting Practices
    • Workplace Misconduct
  • Risk Assessments
    • Corruption / Fraud

 

 

 

Our experienced investigators are certified by the Association of Certified Fraud Examiners (CFE)

 

 

Get in Touch With Us.

Contact us at 614-289-2951 or e-mail Tony.Joy@globalauditmgt.com with any questions or to schedule an appointment.

 

Global Audit Management & Consulting, LLC

  • Columbus / Dayton / Cincinnati, Ohio
  • Salt Lake City / Provo, Utah

 

Or you may use our contact form.

 

 

 

 

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