ForensisGroup Internal Controls Expert Witnesses are tasked with putting methods put in place to ensure the integrity of financial and accounting information that meet operational and profitability targets and that communicate management policies throughout the organization.
ForensisGroup Internal Controls Expert Witnesses have degrees in Accounting or related fields with many years of experience as an auditor or similar positions. They are Certified Public Accountants (CPA) or Certified Internal Auditors (CIA) with advanced knowledge of accounting policies and procedures.
Our experts develop security risk requirements and act as the security point of contact for both internal groups and external clients. They coordinate the day-to-day aspects of the implementation of corporate security programs, policies, and procedures. They also assess the adequacy of internal controls and relevant documentation. They also facilitate periodic risk assessment and testing of internal controls.
They plan and conduct internal audits and tests of controls to evaluate the reliability of management information and financial reporting, compliance with applicable laws, regulations, and policies, safeguarding of assets, efficient operations, and risk management.
These accounting professionals actively participate in internal control assessments in accordance with OMB Circular A-123 (or Sarbanes Oxley) to include the test of design and operating effectiveness for internal controls over financial reporting and operations.
For more than 20 years, ForensisGroup has worked at locating the most credible of experts, no matter what the field. Call us today to learn more, and we’ll get started on matching you with one of the nation’s most reputable Internal Controls experts for your case.