Ralph Thomas Business Consulting and Investigat...

I create business plans, policies and procedures as well as develop training and other manuals, including travel, health and safety standards. I review internal controls, perform risk assessments, generate audit plans, conduct compliance audits and generate reports. I conduct fraud/forensic investigations and determine whether alleged improprieties/fraud did take place, how it was carried out, how much damage resulted, and ensure proper controls are in place to prevent further improprieties.