financial investigation : business valuations : quantification of loss/damages : fraud risk mitigation/"SOX"

Most companies recognize the risk of fraud but not all of them take action until a crisis arises or until legislation such as the Sarbanes-Oxley Act of 2002 (“SOX”) compel them to implement corporate governance measures. Security issues can directly affect the company’s operations and profitability. Whatever the catalyst, our clients rely on Gottschalk Inc. to limit their exposure to fraud using our sound advice and experience of what measures work in the business world.

Gottschalk Inc.’s extensive experience in financial investigation means that we can identify why and how fraud takes place and where our clients are most vulnerable. Based on their business needs, we advise on practical and cost-effective solutions for maintaining the financial integrity of their company.

For compliance purposes, Gottschalk Inc. will perform fraud risk reviews in terms of Bill 198 and SOX and assist companies in setting up appropriate fraud prevention measures.

Gottschalk Inc. fraud risk mitigation services include:
  • Performing Bill 198/SOX fraud risk reviews
  • Providing training to financial managers
  • Propagating knowledge on fraud prevention across the company