Forensic AI & Fractional Chief Audit Executive

Credentialed expertise.
AI-powered delivery.
Accessible pricing.

Clarivus Advisors delivers expert risk, audit, and compliance services to South Florida businesses — powered by AI tools that deliver faster, deeper results than traditional consulting firms.

CIA CFE CAMS 20+ Years Experience Boca Raton, FL
What sets us apart
100% data coverage
AI analytics test your full transaction population — not 5–10% samples
Days, not weeks
AI-accelerated delivery at a fraction of traditional firm timelines
Flexible engagements
Retainer, project-based, and hourly advisory models tailored to your needs
Serving
Fintech Healthcare HOAs Medical Offices Startups Financial Services

What we do

Five service lines.
One trusted advisor.

01

Risk Assessment & Internal Audit

Fractional Chief Audit Executive services — senior audit leadership with AI-powered analytics that cover 100% of your data population, not just samples.

  • Fractional CAE / Internal Audit Director
  • Enterprise risk assessments
  • SOX readiness & controls testing
  • AI-powered audit analytics
  • Audit committee reporting
02

Compliance Programs

AML, BSA, and regulatory compliance built by a CAMS-certified specialist. Comprehensive preparation for FinCEN, CFPB, OCC, and state regulatory examinations.

  • AML program build & assessment
  • BSA compliance reviews
  • KYC/CDD policy frameworks
  • Regulatory examination readiness
  • SAR filing procedures
03

AI Governance & Forensic Advisory

Understand, document, and govern the risks introduced by AI tools — increasingly required by regulators, investors, and boards across every industry.

  • AI risk assessments
  • AI governance frameworks
  • Fraud risk & forensic analysis
  • Model risk management
  • Emerging fintech compliance
04

Healthcare & Medical Office Compliance

HIPAA compliance frameworks, billing integrity reviews, and internal controls for medical practices that need expert-level oversight at accessible pricing.

  • HIPAA compliance assessments
  • Billing fraud detection
  • Financial controls review
  • Practice risk assessments
05

HOA & Community Association Audit

Independent financial oversight and fraud risk reviews for homeowner associations — protecting community assets with credentialed CFE expertise across financials, vendors, and payroll.

  • Financial statement review
  • Reserve fund audits
  • Vendor fraud detection
  • Compensation & payroll integrity analysis
  • Governance & controls advisory

Who we serve

South Florida businesses of every size

Fintech & Crypto

AML program gaps, BSA deficiencies, regulatory pressure

CAMS-led compliance programs and policy builds for payment processors, crypto firms, and lending startups.

Healthcare & Medical Offices

Billing integrity, fraud risk, internal controls

CFE + healthcare controls expertise for clinics, medical practices, and health-tech companies.

Financial Services

Audit committee needs, risk assessments

CIA-led fractional audit function for RIAs, broker-dealers, wealth managers, and mortgage companies.

HOAs & Community Associations

Reserve fund integrity, vendor fraud, payroll oversight

Independent financial oversight protecting community assets — including compensation integrity reviews and vendor disbursement analysis.

Real Estate & Mortgage

CFPB compliance, fraud detection

Risk assessment and CFE fraud reviews for real estate developers and mortgage companies.

Startups & SMBs

Investor readiness, SOX prep, board reporting

Scalable controls frameworks for growth-stage companies that need enterprise-grade compliance at startup-friendly prices.

About Clarivus Advisors

Built on 20 years of institutional expertise

Clarivus Advisors is a boutique consulting practice offering AI-powered risk assessment, internal audit, and compliance services to small businesses and startups across South Florida — with a primary focus on the Boca Raton corridor.

The practice combines deep credentialed expertise with modern AI tooling — delivering the quality of a seasoned specialist at prices accessible to growing businesses that cannot afford traditional consulting firms.

You get a 20-year expert personally on every engagement — not a junior associate — backed by AI tools that deliver the work faster and at lower cost than any traditional firm.

Jean Pierre Kain
CIA · CFE · CAMS  |  Founder & Principal
Credentials
CIA
Certified Internal Auditor
Gold standard for internal audit and controls work
CFE
Certified Fraud Examiner
Fraud risk, forensic accounting, investigations
CAMS
Certified AML Specialist
Anti-money laundering, BSA compliance, fintech regulation

Get in touch

Start a conversation

Whether you need a fractional Chief Audit Executive, an AML compliance program, or a fraud risk review — we're ready to help. All inquiries are handled with strict confidentiality.

Location Boca Raton, FL — serving South Florida
Engagement models Retainer, project-based & hourly advisory
Response time Within one business day

Thank you for reaching out

Your inquiry has been received. We'll respond within one business day. All communications are strictly confidential.