CORRUPTION DETECTION AND PREVENTION

CLG designs programs for our clients around the varying aspects of corruption. Our anti-fraud programs consist of structured, tailor-fit measures created to assist our clients in fostering an environment of ethical business conduct. Programs have included preventative measures such as: Fraud prevention

FRAUD, THEFT AND EMBEZZLEMENT

Slow economic times bring increased incidences of fraud, theft and embezzlement. In particular, employee misconduct becomes a greater concern due to the pressures of operating in a business environment of severe cost-reduction demands. CLG implements internal controls and redundant systems to the likelihood of fraud against an employer.

COMPLIANCE

Our firm ensures your company is aware of and takes the proper steps to comply with relevant laws and regulations. We are experienced in handling matters in connection with regulatory, statutory and policy compliance.

INTERNAL CONTROLS

Internal Controls are an integral part of any organization's financial and business policies and procedures. CLG assists its clients by developing policies and programs to protect companies and their resources against problems such as fraud and inefficiency, by ensuring accuracy and reliability in accounting and operating data, securing compliance with the policies of the organization, and evaluating performance levels throughout the organization.

RISK MITIGATION

Our investigators and audit personnel undertake detailed inquiries to pre-emptively uncover suspicious behavior and rapidly respond to allegations of such behavior. We possess in-depth industry knowledge and investigative know-how to expose risk and produce detailed reports addressing all relevant issues.

ELECTRONICS RECORD RECOVERY

We conduct thorough investigations, retrieving critical data from computer systems as necessary. Documents retrieved are managed effectively so that we can quickly utilize information to customize case strategies for our clients. If you are pursing litigation or improving your internal controls, the Crumbie Law team can help customize solutions for your needs.