Contact us:WhatsApp
We use cookies to provide the best site experience.
How we work:
Fraud Investigations
Introduction
Report and recommendations
Data Analytics to identify patterns
Interviews
Free first consultation
What we offer:
Scope of services reviewed with you
Full confidentiality
Hourly engagement rate from $200
You suspect your business is missing money
You received a tip on your confidential hotline
You have not performed a surprise inventory count in the last 12 months
You received a tip on your confidential hotline
You have not performed a surprise inventory count in the last 12 months
Call us if:
You have not performed a surprise cash count in the last 12 months
Your employees decline
vacation
You have not reconciled Payroll to HR records in the last 12 months
Your employees decline
vacation
You have not reconciled Payroll to HR records in the last 12 months
Call us for a free 30 minute consultation where we will walk through your case!
Free Consultation
How we work:
Internal Controls
Walk through key processes
Reporting and customized action plan
Evaluate internal controls
Validation testing
You have more than one office/location and
are tired of spending 24/7 in all locations
You want to ensure that your main business functions are adequately segregated
You have not reviewed your main vendor contracts recently
are tired of spending 24/7 in all locations
You want to ensure that your main business functions are adequately segregated
You have not reviewed your main vendor contracts recently
Call us if:
You want to open an office in a different country but have not heard of Anti-Bribery or Anti-Corruption laws
You want to be sure that your main operational functions operate efficiently and effectively
You want to be sure that your main operational functions operate efficiently and effectively
Call us for a free 30 minute consultation where we will walk through your case!
Free Consultation
How we work:
Cyber security
Managed detection and response services
Tabletop exercises
General and threat-focused risk assessments
Data compromise or business email compromise response
Endpoint security through managed detection and response solution
What we offer:
Project scope discussed with you
Full confidentiality
Free first consultation
You have more than one office/location and are tired of spending 24/7 in all locations
You want to ensure that your main business functions are adequately segregated
You have not reviewed your main vendor contracts recently
You want to ensure that your main business functions are adequately segregated
You have not reviewed your main vendor contracts recently
Call us if:
You want to open an office in a different country but are unaware of the Anti-Bribery or Anti-Corruption laws
You want to be sure that your main operational functions operate efficiently and effectively
You want to be sure that your main operational functions operate efficiently and effectively
Call us for a free 30 minute consultation where we will walk through your case!
Free Consultation
Contact:
Disclamer:
Email: info@icafconsulting.com
ICAF Consulting is not a CPA firm
© 2022 by ICAF Consulting
Tel: