AEA Group professionals provide enterprise risk management and corporate governance consulting services to businesses operating in a variety of industries. We conduct financial investigations using fraud identification techniques, statistical analysis, computer modeling, computer forensics, electronic discovery and forensic accounting.
Risk Assessments – Based on our experience in fraud investigation and auditing, we often are requested to assist management, internal audit, boards and oversight committees in assessing fraud risks as well as assist in developing appropriate responses to the fraud risks faced by organizations. We assist the audit committee in carrying out their responsibilities regarding fraud detection and prevention, including assisting management in assessing an organization's antifraud measures and developing formal antifraud programs.
Fraud Investigations – AEA Group professionals are trained and credentialed in fraud investigation techniques. The majority of our professional staff are Certified Fraud Examiners by the Association of Certified Fraud Examiners. In addition, we have professionals Certified in Financial Forensics by the AICPA as well as being certified in computer forensics, including the Digital Forensics Certified Practitioner and Certified Computer Examiner credentials. Working with the legal team, we can provide analyses documenting the events that transpired to identify the fraudulent activities.