HYPSTRATEGIC SOLUTIONS

Fraud Advisory and Investigations

Protecting Organizations From Fraud Risk

HYP Strategic Solutions helps organizations identify fraud risk, strengthen controls, build fraud awareness, and examine suspected misconduct. We provide practical guidance, clear communication, and right-sized solutions for complex fraud challenges.

Our Services Contact Us

HOW WE HELP

Practical support. Clear next steps.

Discuss Your Needs

Fraud Risk Advisory

Identify areas of exposure, review existing practices, and prioritize practical steps to reduce fraud risk.

Fraud Awareness Training

Help teams recognize warning signs and understand their role in preventing and reporting fraud.

Internal Controls

Review processes and develop practical recommendations to strengthen prevention, detection, and response.

Investigations and Fact Finding

Support a structured review of suspected misconduct through information gathering, analysis, and clear reporting.

Understand your organization’s fraud risk.

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FraudAssess is an online fraud risk assessment tool that helps churches, nonprofits, and small businesses review financial safeguards, identify areas that need attention, and receive practical next steps.

Choose the fraud risk assessment designed for your organization:

StewardGuard for churches: Financial oversight, offerings, spending, account access, and reporting concerns.

TrustGuard for nonprofits: Donations, grants, spending, governance, and accountability.

SafeGuard for small businesses: Payroll, vendors, payments, inventory, account access, and internal and external fraud risks.

Assessments typically take an estimated 15 to 35 minutes, depending on the assessment and your organization’s practices. Results reflect the answers provided; they are not an audit or a determination that fraud has occurred.

Currently available by invitation during our private pilot.

Explore FraudAssess

OUR APPROACH

Understand the concern. Define the next step.

We begin by understanding your organization, the issue at hand, and the decisions you need to make. Then we define a focused scope of work and communicate clearly throughout the engagement.

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Support that fits your organization

Our work centers on a clear scope, careful analysis, and recommendations you can use.

  • Defined scope

  • Careful analysis

  • Clear communication

  • Practical recommendations

ABOUT HYP

Clear thinking.
Practical guidance.

HYP Strategic Solutions focuses on fraud advisory, investigations, internal controls, and fraud awareness. We help organizations understand concerns and identify practical next steps.

HYP was founded by a professional holding the CFE and CISA credentials. Our approach emphasizes careful analysis, clear communication, and work aligned with your organization’s needs.

GOVERNMENT CONTRACTING

Supporting public-sector needs.

We welcome conversations with government organizations and prime contractors about fraud risk advisory, investigative support, internal control improvement, and training. SAM registration is in progress.

Discuss a requirement or teaming opportunity →

START A CONVERSATION

What does your organization need?

Share a brief overview of your concern or project. We will discuss the scope and whether HYP is the right fit.

info@hypstrategicsolutions.com

Please contact us before sending sensitive records or confidential investigation materials.