Officers, employees, vendors, customers, contractors and consultants, all represent potential risk to an organization. Deficiencies in a company’s control environment or compliance program amplify these exposures to risk. Daylight’s expertise in performing fraud and misconduct investigations, assessing regulatory compliance and forensic accounting expertise enables us to readily recognize organizational risk and our client’s ability to mitigate it. Daylight professionals can perform in-depth or high-level risk diagnostics, identify and stratify unique risk factors, assess existing risk mitigation mechanisms and develop and implement strategies to improve on our client’s current fraud risk management capabilities.

Daylight's Fraud Risk Management Services includes:

• IPSIG & Monitoring Services
• Prevention & Detection of School District Fraud
• Investigative Due Diligence
• Know Your Mortgage Backed Securities ("KYMBS")
• Know Your Portfolio ("KYP")