THE 1375 GROUP LLC
Founded in 2009, The 1375 Group LLC offers consulting services primarily related to fraud and forensic investigations, financial audit, financial controls reviews, and branding services. With a global perspective founded on experience gained from working with multi-national SEC registrants, we partner with each of our clients to to help them properly manage their business risks.
MICHAEL EVANS
With over 20 years of external financial audit, forensic investigation, fraud risk management, and internal audit experience with two of the Big 4 Accounting Firms, as well as, a large SEC registrant. Michael has led numerous investigations, anti-corruption compliance, and financial audits in several countries on six continents. He earned his bachelor degree in Accounting from the University of Akron, and is a Certified Public Accountant (licensed in Ohio), Certified Fraud Examiner, Certified in Financial Forensics, and a Certified Global Management Accountant.
In 2009, Michael was part of a group of tenured professionals that launched a partnership to vet new product ideas, and perform due diligence on concepts that were believed to have promise for early stage investment.
SERVICES
FRAUD INVESTIGATIONS AND FRAUD RISK MANAGEMENT
With years of experience in the management of forensic investigations and fraud risk, risk factors, and fraudulent transactions, we are poised to investigate potential fraudulent activity and to ensure that controls are operating correctly to ensure that your Company's assets are not misappropriated.
FINANCIAL AUDITS AND INTERNAL CONTROL REVIEWS
The 1375 Group has vast experience in the execution of external audit engagements that focused on complex accounting issues such as restatement of previously issued financial statements, revenue recognition, and stock based compensation.
In addition, financial and operational reviews of SEC registrants have been performed to ensure compliance with Sarbanes-Oxley 404 compliance and improve working capital metrics.
BRANDING AND BUSINESS CONSULTING
If you are looking to develop your business, but you are not sure where to turn, we are here to guide you. With a global focus, we are constantly examining what companies are doing to stay relevant and competitive. Our strategies consider the implications of all brand choices and company decisions.
