Blue Horizon Group LLC

Set your sails for success!

Need a fraud, risk, compliance or Investigative professional?

business owner in despair because his employee is committing fraud and he doesn't know where to start.

If you or your business are struggling with fraud, waste, and abuse, or you need background information on a potential business partner or customer, you've come to the right place. With over 10 years of technology and investigations experience, we are your trusted source for investigation and remediation of your business's troubles.

Our Core Competences:


  • Fraud, waste and abuse

  • Employee misconduct

  • Regulatory compliance

  • Internet/Open source research

Business Strategy and Governance:

  • Business formation and technology selection

  • Project management

  • Process and procedure analysis and implementation

  • Policy development, implementation and enforcement

Data Analysis:

A picture is worth 1,000 words. Let us use data to show you how your business is really doing. Are you currently evaluating:

  • business performance

  • fraud risks

  • sales and marketing efforts

  • time and expenses

Your business creates far more data than you are likely using. Using your data to create management dashboards to ensure you know what your business is doing. Don't let any trends go unnoticed, let us use your data to help your business thrive.

Learn more about us

Blue Horizon Group LLC provides investigative and risk and compliance services. Our mission is to be your most trusted advisor by providing high quality, reliable, transparent and consistent services you can trust.

Our team has over 10 years of experience working with a variety of clients from churches and non-profits to large technology and data companies. With experience in accounting, data analytics, fraud investigation, policy development, technology, and project management, we know how take your business to the next level.

Contact Us