At times you may need a trained outside professional to evaluate your company's operations to determine if the appropriate controls are in place that ensure proper handling of resources and protect from employee theft and other occupational fraud.

We assess your internal control systems to determine the efficiency and effectiveness of your operating procedures. We make recommendations that help your company become stronger and more profitable by correcting any inefficient or ineffective operating procedures we find.

We can help . . .

  • Implement segregation of duties  
  • Make sure transactions policies are set  
  • Ensure records are routinely reviewed and reconciled by the proper personnel  
  • Make certain that equipment, inventories, cash and other property are secured physically, counted periodically, and compared with item descriptions shown on control records 
  • Provide employees with appropriate training and guidance, making sure they are aware of the proper channels for reporting suspected improprieties 
  • Document policies and procedures and make them accessible to employees 
  • Review operations to ascertain whether results are consistent with established objectives and goals