Case Studies

Risk Management and Internal Audit Case Studies
Many small to mid-sized companies recognize the need for better risk management and internal audit but lack the internal resources to get it done. We have provided the people and know-how to identify, monitor and control risk.

BSA/AML Consulting
We have helped to provide an independent assessment of the effectiveness of BSA and AML programs and helped to implement improvements in existing plans.

Business Process Consulting 
As companies grow, financial oversight becomes more complex. We have helped revamp or develop the financial and businesses processes needed to manage and prolong growth.

Fraud and Forensic Services
Our fraud review and prevention program has helped organizations avoid costly and embarrassing instances of fraud.  GAP has provided financial and investigative capabilities to respond immediately and comprehensively to any suspected criminal or civil wrongdoing.