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Fraud Risk Advisory and Investigation Support
When fraud allegations surface, internal audit teams are often pulled immediately into investigation mode. What starts as a single concern can quickly consume time, attention, and resources, forcing teams to step away from their audit plan and broader priorities.
Cherry Hill Advisory provides experienced fraud risk and investigation specialists who can step in quickly, helping internal audit leaders address allegations, perform root cause analysis, and resolve issues while keeping the audit function on track.
When Fraud Allegations Need Immediate Attention
Some issues can’t wait for the next audit cycle.
A hotline complaint, unusual transaction, or concern raised by leadership can quickly become a situation that demands immediate attention and careful investigation. These moments often require experience, judgment, and investigative support that internal audit teams may not always have the capacity to provide on their own.
Situations that often require additional fraud investigation support include:
- Integrity hotline or whistleblower complaints that require investigation
- Financial irregularities identified during audit testing or analytics
- Concerns involving vendors, procurement, or conflicts of interest
- Suspected override of controls or segregation-of-duties breakdowns
- Requests from leadership, regulators, or external auditors to investigate concerns
Fraud Risk Services Built for Enterprise Governance Expectations
Our fraud investigation and fraud risk services are designed to integrate directly with internal audit, compliance, and legal stakeholders. We focus on structured analysis, defensible documentation, and practical control reinforcement.
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Fraud Investigations
Independent investigation support that includes transaction testing, evidence review, structured interviews, and documentation prepared for internal audit leadership, counsel, and audit committee review.
Our objective is to establish facts clearly, assess exposure, and preserve integrity throughout the process.
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Fraud Risk Assessments
Structured identification and prioritization of fraud risks across business units, geographies, and critical processes.We evaluate control design, incentive structures, and oversight mechanisms to strengthen enterprise-wide fraud prevention strategy.
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Control Failure & Root Cause Analysis
Assessment of how controls failed or were bypassed, including breakdowns in governance, process design, monitoring, or operating effectiveness.
The goal is not only to address the incident, but to prevent recurrence.
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Fraud Prevention & Monitoring Support
Practical recommendations to improve fraud detection and prevention through control enhancements, analytics, and process redesign aligned to your organization’s scale and complexity.
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Audit Committee and Executive Reporting
Clear, structured reporting tailored for senior stakeholders. Deliverables include executive summaries, exposure analysis, and risk-based prioritization suitable for audit committee presentation.
Cyber Incident Investigation
Independent investigation of cybersecurity incidents to understand what occurred, how controls were bypassed, and the potential business impact. We focus on establishing a clear timeline of events and identifying governance gaps that require remediation.
Not All Fraud Investigations Are Structured for Scrutiny
Many investigations are reactive. Few are built for governance accountability.
What you're used to
- Internal reviews lacking independence
- Documentation that does not withstand external challenge
- Unstructured interviews and inconsistent evidence handling
- Reports that summarize activity without clarifying exposure
- Limited coordination between audit, legal, and compliance
- Designed to integrate directly with internal audit and compliance functions
- Experience supporting complex, multi-stakeholder environments
- Methodical, disciplined approach built for defensibility
- Clear reporting structured for executive leadership and boards
- Scalable support based on scope, urgency, and organizational complexity
Built for Organizations with High Oversight Expectations
Cherry Hill supports organizations where fraud matters are not isolated events but governance issues.
We operate with discretion, discipline, and awareness of the broader control environment. Our work strengthens both immediate response and long-term resilience.
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Request Fraud Investigation or Fraud Risk Support
If your team requires independent investigation support or a structured fraud risk assessment, we are ready to help.
