Internal Controls Reviews Services

Internal Controls Reviews:

Internal Controls Reviews Services, According to the Association of Certified Fraud Examiners, organizational fraud accounts for approximately 5% of annual revenues globally. The importance of effectively assessing internal controls, testing, and implementing corrective and preventive measures cannot be understated, as organizational fraud can result in severe financial and reputational damage. The ReZolveX team of attorneys, former prosecutors, retired federal agents, highly credentialed Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, Master Analysts in Financial Forensics, Financial Investigators, and licensed private investigators; has decades of experience in addressing internal controls, allowing our clients to employ the necessary strategies to reduce risk of future damage.