Prevention & Training
Internal controls consulting that closes gaps before fraud finds them
Close the gap before it costs you.
Most fraud succeeds because one person can do too much with too little oversight. We look at how money really moves through your business and fix what is weak.
Who calls us
Owners, boards, nonprofits, financial institutions
Leaders call us after an incident, before a sale or audit, or because they know one person has too much control.
Internal controls consultant: what we do
Control design, testing and remediation
- 01
Controls Assessment
We map how cash, payroll, purchasing and billing actually work.
- 02
Segregation of Duties
We find tasks one person should not control alone.
- 03
Fraud Risk Assessment
We identify the schemes your business is most exposed to.
- 04
Policy and Procedure Design
Clear, right-sized procedures your team can follow.
- 05
Monitoring and Reporting
Simple reviews and red flags that catch problems early.
What you receive
- A prioritized list of control gaps
- Practical fixes sized for your business
- Plain-English reporting for owners and boards
- Optional training for your team
Talk to the expert who does the work.
1-866-825-0342Client reviews