Overview
Fraudulent financial and IT related activities have been occurring at an alarming rate by individuals in companies over the past decade and as the use of technology becomes more sophisticated and heavily relied upon, opportunities where fraud can occur will only increase. Fraud occurring at a business is a substantial event for a company of any size. Fraud not only compromises internal integrity of the company’s operations, but also, and many times more importantly, will affect a company’s outward appearance and reputation to consumers and shareholders, thus negatively impacting confidence and revenue. Sunera has certified experts in forensic auditing and information security who can provide the answers your company is looking for to solve the problem whether it its financial or technical.
Our Services
We combine our extensive experience with auditing, technology, data analysis, and enterprise risk to deliver highly focused and effective fraud services. From accounting fraud investigations or assessing specific fraud risk elements within large transaction streams to using software tools for uncovering deleted files on a hard drive to hacking a terminated employees system, we specialize in complex forensic accounting, auditing and technical issues.
Sunera’s specific service offerings include:
- Financial Investigations & Forensic Accounting
- Technology Forensics
- Computer Forensics & Electronic Discovery
- Data Recovery, Password Cracking & Hard Drive Imaging
- Bank Secrecy & Anti-Money Laundering
- Process Risk Analysis and Re-design
- Fraud Risk Assessment
- Fraud Awareness Training and Recognition
Keeping in mind that different industries are vulnerable to different types of fraud. We are able to tailor our analysis, assessments and response strategies to meet these needs. Understanding the areas where fraud exists and the various types of fraud are the building blocks of a strong risk response strategy or investigation.
Our People
Sunera’s Fraud/Forensic teams are led by Certified Fraud Examiners (CFEs) who have experience in prevention, detection, training and investigations. Additionally, these professionals are supported on the accounting/financial side by Chartered Accountants (CAs), Certified Public Accountants (CPAs) and financial experts and on the technology side by Certified Information Systems Security Professionals (CISSPs) and Certified Information Systems Auditors (CISAs). Sunera has the depth and capability to handle anything from an individual case of employee fraud to company-wide investigations.
