Zack, P.C. specializes in providing risk advisory, internal and contract auditing, and anti-fraud services. Our services are aimed at:

  • Identifying, understanding, and managing risks in the areas of operations, finance, strategy and compliance
  • Reducing the risk of fraud perpetrated by employees, vendors, agents, and other third parties
  • Ensuring compliance with laws, regulations, or contract provisions
  • Strengthening internal controls
  • Improving employee awareness of ethics and risks through training and codes of conduct
  • Properly investigating and following up on allegations of fraud, noncompliance and ethics violations

Our most frequently requested services in each of these areas include:

Risk Advisory Services

  • Fraud and compliance risk assessments and mitigation strategies
  • Risk management utilizing the COSO Enterprise Risk Management (ERM) or ISO 31000 methodologies, customized for your company
  • Fraud, compliance, and ethics awareness and training programs
  • Establishment or review of compliance and ethics programs
  • Review or development of policies and procedures
  • Process mapping and flowcharting

Audit Services

  • Internal auditing
  • Development of monitoring strategies and programs
  • Ratio analysis
  • Data mining and analysis
  • Compliance audits
  • Vendor audits
  • Internal control reviews

Anti-Fraud Services

  • Fraud investigations
  • Compliance and ethics investigations
  • Forensic accounting
  • Responding to hotline allegations
  • Expert witness reporting and testimony
| Zack, P.C. Copyright 2017
| 1700 Rockville Pike, Ste 400, Rockville, MD 20852 - (p): 301-987-0287 - (f): 301-987-0988