Internal Controls Review

What this covers

Small business fraud is almost always opportunity rather than intent, and the opportunity is almost always one person controlling a whole process end to end.

• Segregation of duties reviewed across each process
• Approval thresholds and authority documented
• Bank and card access reviewed
• Vendor setup controls — the most common fraud route
• Payroll change controls
• A written control document and a remediation plan

How it works

1. A free consultation. Twenty minutes on how the business runs, what software you are in, and what shape the records are in today.
2. A written scope and a price. Based on your actual transaction volume and account count — not a tier.
3. Access and setup. Read access to the accounts and software involved, and a chart of accounts that matches how you operate.
4. A fixed rhythm. You know what lands, and when.

Common questions about internal controls review