Structured solutions to detect fraud, strengthen controls, and protect your organization from financial crime.
Which Service Do You Need?
Suspected Fraud or Misconduct
You need: Fraud Examination
Weak Controls or Compliance Gaps
You need: Internal Controls & Risk Assessments
Ongoing Protection & Monitoring
You need: Ongoing Oversight & Advisory
Specialized Solutions by Industry
Ongoing Oversight & Advisory
Fraud prevention isn't a one-time project. Our ongoing oversight services provide continuous monitoring, expert guidance, and rapid response when issues arise.
Internal Audit Services
What it is: Periodic independent review of financial operations, controls, and compliance with policies and regulations
Who it's for: Organizations requiring regular audit coverage without maintaining a full-time internal audit function
The outcome: Quarterly or annual audit reports, control testing results, and continuous improvement recommendations
Why it matters: Provides ongoing assurance, identifies emerging risks, and maintains accountability across the organization
Fractional CFO / Controller Oversight
What it is: Part-time executive financial oversight including control monitoring, policy development, and fraud prevention program management
Who it's for: Growing organizations needing senior financial expertise without full-time executive costs
The outcome: Monthly financial oversight, control effectiveness monitoring, and strategic fraud prevention guidance
Why it matters: Ensures consistent financial discipline and expert oversight as your organization scales
Internal Controls & Risk Assessments
Prevention starts with strong controls. We assess your vulnerabilities, identify gaps, and build frameworks that protect your organization before fraud occurs.
Internal Controls Assessment
What it is: Comprehensive evaluation of your organization's control environment, including segregation of duties, authorization protocols, and monitoring systems
Who it's for: Organizations seeking to strengthen defenses, prepare for audits, or address known control weaknesses
The outcome: Detailed assessment report with risk ratings, control gap analysis, and prioritized remediation roadmap
Why it matters: Prevents fraud before it happens and demonstrates due diligence to stakeholders and regulators
Fraud Risk Assessment
What it is: Systematic identification and evaluation of fraud risks specific to your industry, operations, and organizational structure
Who it's for: Leadership teams building fraud prevention programs or responding to emerging threats
The outcome: Fraud risk matrix, likelihood and impact analysis, and tailored mitigation strategies
Why it matters: Enables proactive resource allocation and targeted prevention efforts
AML Compliance Review
What it is: Assessment of Anti-Money Laundering policies, procedures, and monitoring systems against regulatory requirements
Who it's for: Financial institutions, MSBs, and businesses facing AML regulatory scrutiny or building compliance programs
The outcome: Compliance gap analysis, policy recommendations, and implementation support for enhanced monitoring
Why it matters: Reduces regulatory risk, avoids penalties, and protects reputation
Fraud Examination
When fraud is suspected, speed and precision matter. Our fraud examination services uncover the truth, preserve evidence, and deliver findings that stand up to legal scrutiny.
Fraud Investigation
What it is: Comprehensive examination of suspected fraud using forensic accounting techniques and investigative interviews
Who it's for: Organizations facing suspected embezzlement, financial statement fraud, or employee misconduct
The outcome: Detailed investigative report with evidence, financial impact analysis, and recommendations for recovery and prosecution
Why it matters: Protects assets, enables legal action, and deters future fraud
Digital Forensics
What it is: Recovery and analysis of electronic financial data from computers, servers, and digital systems
Who it's for: Cases requiring electronic evidence preservation, email analysis, or transaction reconstruction
The outcome: Forensically sound evidence collection, detailed analysis reports, and expert testimony support
Why it matters: Uncovers hidden digital trails and provides legally defensible evidence
Pricing & Engagement Models
Our pricing reflects the complexity and scope of each engagement. We offer transparent, flexible models designed to align with your organization's needs and budget.
Hourly Services
Certain investigative services, such as fraud examinations, are billed on an hourly basis. This includes detailed fraud examinations and digital forensic analysis of financial data where scope may vary.
Fixed Fee Services
Some engagements are project-based with a fixed fee. This includes assessments like internal controls reviews, internal audits, and fraud risk assessments, where scope is clearly defined.
Retainer Requirement
Blacklight Analytics requires a monthly retainer to cover overhead, availability, and incidentals. Retainers ensure our team is ready to respond quickly and provide consistent support for your organization.
Ready to Strengthen Your Defenses?
Schedule a confidential consultation to discuss your organization's specific needs.
Our Services