Authenticating Trust with Confidence

Capital Oversight Advisory Services……Tailored consulting solutions that address your business challenges

We are a full-service corporate asset protection company, made up of a team of experienced agents. Our mission is to help protect your business and brand.

Our fraud Prevention Strategy

01

deterrence

Broadcasting and generating buzz around your company's fraud capabilities, directly deters bad actors before they even attempt to commit fraud. Having a strong fraud management program is much more appealing and comforting to new clients.

02

Prevention

Because fraud never sleeps, continuously searching for known and emerging threats, while actively monitoring of controls used to mitigate risk, can substantially reduce or prevent fraud. Real time data will make the difference between loss and prevention.

03

Detection

Biz-Trac is flexible, durable, adaptive, and effective in any fraud management program. Because most frauds are perpetrated against unknowing and against existing legitimate customers, emerging and existing fraud attacks.

04

Investigations

Navigating an investigation takes focus, and desired will. Our proven, proprietary 5-step Forensic Investigation Methodology is designed to deliver transparency, efficiency and results for investigations into issues such as fraud, accounting, irregularities, financial crisis and employee misconduct.

What worked yesterday……  Likely wont work tomorrow

We help our clients understand their business risks, and we assist in addressing risk in both proactive and responsive contexts.

Brands We Partner With

Financial Crime Prevention

Our mission is to combine experience in all areas of fraud and financial crime prevention with insight into real-world operational challenges and regulatory expectations in order to safeguard our clients’ most valuable assets from fraud by delivering innovative, tailored solutions that enhance integrity and accountability.

Transforming risk and compliance into accelerated business successs

We help our clients understand their business risks, and we assist in addressing risk in both proactive and responsive contexts. We bring deep, functional expertise, but are known for our holistic perspective: we capture value across boundaries and between the silos of any organization. With access to the latest knowledge and leading practices, we deploy a diverse pool of controls,  professionals, compliance specialists, security professionals, and risk consultants with industry depth, to meet the complex requirements of our client programs. We work with our clients to provide the optimal team and resource structure to accelerate program execution.

Our Services

A unique balance of skill, scale and service

Regulatory Compliance

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Risk Management

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Privacy & Data Protection

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Corporate Compliance

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Why Capital Oversight

We take a Personal interest in your Business

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We value diverse perspectives

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Creating a business culture of Mitigating Risks

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We are committed in delivering consistently high quality

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Client Testimonials

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“A testimonial from a client who benefited from your product or service. Testimonials can be a highly effective way of establishing credibility and increasing your company's reputation.”
Client Name
“A testimonial from a client who benefited from your product or service. Testimonials can be a highly effective way of establishing credibility and increasing your company's reputation.”
Client Name

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We Would Be Happy To Meet You And Learn All About Your Business

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