At Eureka Advisors LLC, we embrace the spirit of discovery and problem-solving. Inspired by the famous exclamation of Archimedes —"Eureka!"— our mission is to provide insight and clarity. We specialize in solving compliance challenges and performing investigations.
Our approach goes beyond traditional consulting. Eureka Advisors LLC provides flexible, customized, and cost-effective solutions tailored to your specific compliance, investigation and forensic accounting needs. We aim to be a trusted extension of your team, enabling you to add exceptional value to your organization.
Whether you require support on a discreet project, additional capacity on your team, or innovative solutions to your challenges, we are here to help you achieve those “Eureka!” moments.
services
Ethics & Compliance
Compliance with rules, laws, and regulations is essential, but how you meet these requirements is equally important. Beyond mere adherence, fostering an ethical culture where doing the right thing, in the right way, becomes ingrained in your organization’s values and practices is critical. Our expertise includes: - Developing and enhancing ethics and compliance policies and procedures - Conducting risk assessments - Performing proactive compliance auditing and monitoring - Evaluating and managing third-party risk - Serving as Independent Review Organization (IRO) - Overseeing and interacting with an Independent Monitor
Investigations
When allegations of misconduct arise, conducting a thorough internal investigation is vital to protecting your organization, regardless of whether the matter involves employees, senior leadership or third parties. We conduct unbiased, accurate, and timely investigations, ensuring our findings are well-documented and supported, allowing the organization to take the appropriate course of action. Our investigation experience covers: - Financial reporting and accounting irregularities - Theft and embezzlement - Conflicts of interest - Third-party misconduct - Employee misconduct - Anti-bribery and corruption / Foreign Corrupt Practices Act - Healthcare fraud (FCA, AKS, Stark) - Internal policy and code of conduct violations
Forensic Accounting
Forensic Accounting services are designed to uncover the truth behind financial discrepancies and disputes. We blend our deep understanding of accounting principles and advanced analytical techniques to provide clear insights into complex financial matters. Our services include: - Fraud detection and prevention - Litigation support - Account analysis and reconstructions - Due diligence - Financial statement analysis
clients
Our clients range from small, locally owned businesses to large, publicly traded global enterprises. We bring extensive experience collaborating with Board of Directors, Legal, Ethics and Compliance, HR, Internal Audit, Accounting/Finance, and Operations. We also have a strong track record of collaborating with and working under the direction of our clients' outside counsel.
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