Risk Management

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
  • Internal Audit
  • Boards and Oversight Committees
  • Assist the audit committee with fraud detection and prevention
  • Assessing anti-fraud measures
  • Developing 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.