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Improper Payment Reduction — Federal |
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Improper Payment Reduction — Corporate |
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Risk Management |
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Internal Audit |
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SOX Compliance |
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Fraud Investigations |
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ERP Implementation |
This managed service focuses solely on identifying and investigating incidence and extent of fraud existence in a company or firm's financial statements or operations.
Specktrum's President has over 18 years of experience in detecting fraud at various levels including balance sheet, t&e, misappropriations of assets, A/P payment schemes, conflicts of interest, sales commission scams, real estate portfolio, and wall street widget reporting inflation.
Whether examining Financial Statements or downstream business processes including AP, Payroll, Utilities, Real Estate, Sales Commissions, retail activities or complex financial transactions, Specktrum will investigate and identify all questionable business activities. Forensics will be utilized to support all findings and assertions.