Investigative Services, Auditing and Risk Assessment

Sullivan Cove is one of the few companies that provides a collection of multi-disciplinary professional services that are specifically targeted to internal investigations and risk assessment. Our professionals include investigators, attorneys, auditors, forensic accountants and forensic cyber professionals. We provide investigatory work in both civil and criminal inquiries. Our auditing and forensic accounting services include quality control and assurance, financial and performance audits/reviews, fraud detection and risk assessment and mitigation for both Governmental and commercial clients. We maintain a staff of senior financial investigators as well as investigative analysts throughout the United States. Because we maintain such a highly skilled and competent staff, we can offer our clients the analytical, investigative, and technical support necessary for complex financial and criminal investigations at the local, state, and Federal levels. In connection with these services, Sullivan Cove has provided these types of services to the Offices of Inspectors General.