The Internal Control Review

An internal control review concentrates on the organization of the financial reporting structure and processes of a company. This review is different from most other accounting services because it concentrates on the control structure that produces the financial information and not the financial information itself.

During an internal control review, our experts will study a company to identify its internal control strengths and weaknesses. We will be particularly attentive to weaknesses and explain to management how these weaknesses could adversely affect the company’s ability to record, process, summarize and report financial information. We will provide recommendations to strengthen the internal controls and consequently provide asset protection and assurance that transactions are executed in accordance with management’s authorization.

Fraud detection

As skilled forensic accountants, we specialize in locating hidden assets. We will follow the “trail of money” and provide an accounting of the transactions that affect your organization. We will work with your attorneys or law enforcement to assist in the identification and recovery of your assets. Whether your situation becomes a civil or criminal matter, we have experience assisting our clients through this process.

If your case is headed to litigation, our firm is knowledgeable of the work product that is required. Our professionals can act as expert witnesses in court venues. If your organization is protected by insurance and a claim is possible, we can help. Our professionals are familiar with the documentation and substantiation required to collect from your insurance company and will guide you through the steps involved.