ASKING THE RIGHT QUESTIONS AND FIXING THE PROBLEMS
MRM CONSULTING knows who to speak to, and knows the right questions to ask to confirm or dispel allegations of wrongdoing. We know what steps need to be taken to gather and preserve the critical documents in a manner suitable for any type of court proceeding. As a byproduct we will provide internal system reviews and recommendations to mitigate future risks of fraud reoccurring.
Recent projects:
Industry – Not for Profit
MRM was retained by a not for profit organization to investigate allegations of employee kickbacks. MRM’s investigation included a review of employee activities and job requirements, the organization’s related operations and procedures, and interviewing key personnel. MRM reported its confidential findings to the board and made recommendations for changes of certain practices and procedures to mitigate the risk of such an event from occurring in the future.
Industry – Technology
MRM was retained to investigate concerns of misappropriation of assets by senior company management. MRM’s investigation included a review of multiple major business transactions, a review of company procurement practices and procedures, and interviews of senior personnel. MRM prepared system flowcharts which helped identify system weaknesses and made recommendations for changes. All of MRM’s recommendations were implemented by the organization almost immediately.