OUR SERVICES

Government Solutions

We offer a unique and unmatched combination of fraud and improper payments experience that spans the risk management, technology, investigations, governance, and policy domains, positioning Audient Group to advise our clients in a way that no one else can.

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Fraud Risk Assessment

We conduct a rigorous and comprehensive assessment of your agency’s fraud risks.

The Audient Group Difference:

We build repeatable processes, tools, and templates tailored to your agency’s fraud risks

We use a data-informed approach, which allows for quantitative measurement and meaningful comparisons

We take a risk-based approach to assessment planning, using tools like our proprietary fraud exposure analysis that prioritizes areas for assessment based on those that are most exposed to fraud

We lead group brainstorming sessions and workshops with subject-matter experts

We perform independent, open-source desk research about historical fraud cases and emerging threats to ensure the full range of fraud risks are considered

We align our process with the Government Accountability Office (GAO) fraud risk assessment methodology, so you can rest assured it will withstand scrutiny

Fraud Risk Monitoring and Mitigation Strategy

We work with you to develop a strategy that provides a road map for building or enhancing the capabilities necessary to effectively mitigate fraud risks.

The Audient Group Difference:

We align the risk mitigation strategy with applicable laws, such as the Payment Integrity and Information Act, as well as regulations and leading practices from oversight agencies including GAO and the Inspector General

We develop risk-based plans of action to mitigate your top risks

We develop monitoring & evaluation tools, such as Key Performance Indicators (KPIs) and dashboards, to more effectively track your progress and monitor risks for new developments

We help streamline your fraud, improper payments and enterprise risk management (ERM) efforts to enhance efficiency and eliminate duplicative efforts

Our exceptionally credentialed and experienced subject matter experts design and deliver highly engaging and comprehensive anti-fraud training.

The Audient Group Difference:

We draw on our deep experience conducting training for a wide variety of audiences

We ensure compliance with Continuing Professional Education (CPE) and ADA Section 508 requirements

We tailor our trainings to different levels of an agency and for different fraud threats

Topics include understanding the fraud threat environment, building an antifraud culture, conducting rigorous fraud risk assessments, and using data analytics to uncover fraud

Antifraud Training

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Fraud Analytics and Monitoring Tools

We build tools to enhance performance visibility and uncover patterns that indicate a high risk of fraud.

The Audient Group Difference:

We develop analytics strategies to uncover the most “analytics-ready” areas of your enterprise to both deliver quick wins that help with leadership buy-in, as well as those areas that will require long term investment, but that bring a significant return on that investment (ROI)

We combine your data with a comprehensive set of third-party data provided by our partners to uncover fraud patterns that were previously hidden

We build easy-to-use dashboards leveraging widely available business intelligence tools, such as Power BI, to allow for the quick identification of fraud in common areas such as procurement, payroll and purchase cards

We help establish a data-proficient culture within your agency through trainings, playbooks and job aids

We evaluate analytics tools available in the marketplace for applicability and cost-effectiveness

Strategy and Transformation

We provide strategic guidance on data and technology-driven transformation initiatives that seek to maximize efficiency through the mitigation of fraud, waste, and abuse risks.

The Audient Group Difference:

Performing strategic assessments to identify ways to enhance the use of data and technology to prevent and detect fraud

Developing guidance and tailored strategies to build an effective anti-fraud culture, implement GAO and OIG recommendations and applying best practices

Conducting analyses that seek to identify transformation opportunities through policy, workflow re-engineering, and tech-driven change, such as automation and integration of analytics for automated controls

Advising on and supporting implementation of data products and data mesh technologies to integrate disparate data sources into a common space for visualization and analysis