Danielle is most passionate about her work in assisting businesses, protecting their businesses from fraud. Most small- and medium-sized businesses don’t have the personnel, IT, or monetary resources to set up traditional segregation of duties. Danielle finds the puzzle of creating alternative methods to create segregation of duties for fraud and error prevention extremely rewarding and interesting.

Carlos has extensive experience performing and managing contract compliance audits in various industries. He has conducted engagements throughout the world including Japan, China, Taiwan, Hong Kong, Australia, South American, Mexico, and Canada. His engagements have included royalty audits, profit participation audits (film, music, & book), merchandising revenue audits, vendor audits, franchise compliance audits, construction audits, and joint venture audits. His knowledge of the licensing and franchising industry standards has aided clients in the recovery of lost revenue, royalties, and fees. His engagements have led to a significant return on investment and recovery of audit costs for his clients. Carlos’ ability to conduct his engagement in a professional and non-adversarial approach has led to higher cooperation from 3rd parties in completing audits and settlement discussions.

Additionally, his experience includes SOX 404 compliance, process risk assessments, controls evaluation, internal control reviews and implementation, and fraud investigations.