Fortunately, many of these issues can be avoided with the use of Intellex diagnostic tools, processes, and programs. We take time to understand your business, product, people, and vulnerabilities in order to create a tailored plan of approach moving forward. We can help you plan today, for what could be a game-changer tomorrow. Better safe than sorry? Absolutely.
Categories of Service
Anti-bribery
Anti-corruption
Anti Money Laundering
Corporate Governance
Internal Controls & Compliance
Policy & Program Formulation
Service Offerings
Credentials Verification
Due Diligence & Review
Expert Witness Testimony
Fraud Risk Assessments
WhistleBlower Reporting
Crisis Management
GLOBAL REACH
In the thriving and ever-changing business environment, a new set of challenges and disruptions present themselves. The importance of cultivating a culture that enables companies to grow and expand can be disrupted if business operational, financial, or employee issues come into play.
Eric Stephens
Director & Co-Founder
Eric is the managing director and co-founder of Intellex Forensics. He provides an impressive background surrounding various aspects of fraud and forensic accounting. His experience with risk mitigation and forensic accounting spans across various specialty areas including due diligence, anti-money laundering, embezzlement, fraud, whistle-blower reporting, etc. Eric also has extensive experience surrounding accounting operations, financial analysis, and policy formulation.
