Fraud, Non-Compliance and Disputes, Audit Committee Concerns, Fraud Examinations, Accounting & Purchasing Irregularities, Commercial Disputes Procurement & Vendor Risk, Financial & Operational Monitoring, Risk Strategies, Training Litigation Support, Fraud Detection, Continuous Monitoring ACL & Data Analysis Training, Fraud Case Study Workshops, Red Flags to Resolution Business Income Loss, Damages Risk Assessments, Investment Due Diligence, Monitoring Made with Xara © 2012 Luminescent Inc. Photos © Matt Storlie Serving Our Clients Our Services Luminescent was founded in 2002. We are proud to say that over the last decade we have been trusted by some of the largest and most respected law firms and corporations in the country to assist them with fraud and non-compliance issues. Our experience and expertise in this field is second to none, and our clients appreciate that as a boutique consulting firm, our leadership team doesn’t just sell the engagement; we are on site and hands on, ensuring they benefit from our experience.