What you receive.
Representative artifacts tailored to scope and risk profile, plus anonymized examples that demonstrate rigor without exposing confidential work.
Typical outputs that support scrutiny and decision-grade clarity.
Forensic schedules & reconstruction
Transactions and balances reconstructed and sourced to evidence. Typical in: disputes, investigations.
Damages & allocation models
Lost profits, lost value, contribution, and allocation — transparent and adjustable. Typical in: litigation support.
Risk & Control Matrix (RCM) / control map
Control coverage and evidence owners. Typical in: audit recovery, program setup.
Evidence-ready documentation pack
Reduces review-cycle friction and evidence gaps. Typical in: audit recovery, closeout.
Forecast model + variance dashboard
Decision-grade executive reporting. Typical in: fractional CFO, program setup.
Fraud risk mitigation plan
Early-warning controls and corrective actions. Typical in: investigations, dispute support.
Controls testing & compliance reporting
Controls testing workpapers, issue management, and executive / board compliance reporting. Typical in: compliance oversight, audit recovery.
What I can share on request.
Anonymized artifacts that demonstrate rigor without exposing confidential work.
Anonymized RCM / control maps
Control coverage, owners, and evidence trails.
Redacted variance dashboards
Decision-grade reporting with sensitive figures removed.
Contradiction charts & narratives
Testimony and documents mapped against the record.
Policy & operating-model excerpts
Anti-corruption, cost-principles, and governance samples.
Management action-plan tracker samples
Open items, owners, and escalation triggers.
Decision-cadence templates
Decision-brief and reporting-cadence formats.
See applied examples in Selected case studies.