Gillian Ash's Contact Details

Gillian Ash's Company Details

Governance Associates Incorporated

Vaughan, Ontario, Canada • 2 Employees
Management Consulting

Our Forensic Accounting firm is experienced in Fraud prevention, investigation and interviewing. Our unique team specializes in establishing your governance structure through an authentic approach.We are lead expert witnesses, and provide subject matter testimony to the Courts of Law. Forensic Interviewing is a great company asset, when hiring new employees, since it gives great leverage in the human resource screening process and during internal controls. Human Resource personnel utilize our services, to ensure that adequate screening processes are conducted throughout the interview process, to avoid reputational risks, while divorce lawyers use this service in proceedings such divorce settlements.Features of this service includes:· Proper Internal Investigations where fraud is suspected or committed· Fraud Prevention strategy, in the recruitment screening process· Detailed assessment of internal control gaps· Internal Control assessment and recommendation· Asset Valuation, Tracing and Recovery· Documented report to present before a Court Law· Development of Internal Structures to mitigate Fraud Risks· Loss prevention· Expert Witness Testimony