Our Expert Services
Blacklight Analytics provides comprehensive fraud prevention, internal control assessments, internal audits, and fraud examination services to protect your organization from financial crime and regulatory risks.
Fraud Examination
Blacklight Analytics provides fraud examination services to uncover, investigate, and resolve suspected fraud. We use forensic techniques to trace irregularities, gather evidence, and deliver clear, actionable findings.
Internal Controls Assessment
We evaluate your organization's internal controls to identify vulnerabilities and recommend improvements, ensuring robust protection against financial risks.
Digital Forensics
Our digital forensics experts recover and analyze electronic financial data to support fraud examinations and internal audits, preserving crucial evidence while adhering to legal standards.
AML Compliance Consulting
We guide your business through complex Anti-Money Laundering regulations, helping you establish strong compliance programs and mitigate regulatory exposure.
Case Studies
Here are a few real-world examples of how we've helped organizations strengthen their defenses and reduce risk.
Mid-size Manufacturing Company Fraud
Problem: Discovered unexplained inventory discrepancies worth $200K over six months.
Action: Conducted comprehensive fraud examination including digital forensics of purchasing systems and employee interviews.
Result: Identified procurement fraud scheme, recovered $150K, and implemented new internal controls preventing future incidents.
Financial Services AML Compliance
Problem: Faced potential AML compliance violations during regulatory review.
Action: Performed rapid compliance assessment and developed enhanced monitoring procedures within 30-day deadline.
Result: Successfully passed regulatory examination with zero violations and established ongoing compliance framework.
Healthcare Billing Irregularities
Problem: Suspected billing irregularities but lacked internal expertise to investigate.
Action: Deployed digital forensics team to analyze billing systems and transaction patterns over 18-month period.
Result: Uncovered $75K in fraudulent billing, strengthened controls, and provided evidence for successful prosecution.
Pricing
Our pricing model is designed to be transparent and tailored to the specific needs of each engagement. Depending on the service, work may be billed hourly, as a fixed project fee, or under a retainer agreement.
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 Secure Your Business?