On this page, you will find highlights from a selected list of past projects.

• Transition from a "traditional" audit shop to a "Risk-Based" approach, which included adopting a new audit methodology and staff recruitment
• FCPA Investigation (Russia)
• Internal Audit function Design / Set-up for pre-IPO
• Fraud Investigations
  • Self-Dealing (UAE) (Mali)
  • Employee Theft (Brazil)
  • Asset Misappropriation (Argentina)
• Designed / Implemented a Global Ethics and Training Program, including creation of an Anonymous Whistleblower feature (British Colombia) (US)
• Business Process Outsourcing of backoffice Accounting / Finance functions (US to India)
• Design / Roll-Out of U.S. Export Compliance Program
• Global Fraud Risk Assessment (Australia) (US)
• Design / Development of Security & Evacuation Procedures / Protocols (Zambia) (DRC) (Ghana)
• M&A Due Diligence (Mexico) (Belgium) (UK)
• Strategic Parternship for Higher Education (US)
• Workplace Misconduct Investigations (China) (US) (Netherlands)
• SOX 404 roll-out (Italy) (UK)
• Internal Audit Quality Assurance Reviews
• Established Accounting / Finance role / processes for a Not-for-Profit Entity

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.