The software on this site is built inside a working forensic practice. When you want the work done rather than the tool, that practice is where it happens.
Advisory services are currently provided by Blue Horizon Group LLC, an Atlanta forensic accounting practice led by David Voorhees, CFE, CAMS.
Illuminate Risk builds the software. Blue Horizon Group runs the engagements: the same engine, operated by an analyst who reviews every flagged item before it reaches you. That human verification is an advisory promise, and it is the difference between hiring the practice and licensing the tools.
One practical consequence worth knowing: case data belonging to firms who license the software is never available to the advisory practice. If you are evaluating the engine for your own firm, that separation is the thing to ask about, and we will put it in writing.
A fixed-scope forensic screen of your accounting data, run on RAE, with every flagged item verified by a human analyst before it reaches you.
Suspected fraud, a departing employee, a number that will not reconcile. Findings documented to a standard that survives scrutiny.
Quality-of-earnings diagnostics and forensic screening for buyers, so what is in the ledger is known before the wire goes out.
Fractional CFO, controller and expert-witness work are engaged personally. See voorheescfe.com.
Describe the situation and we will tell you whether it is a tool, an engagement, or neither.