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Certified Fraud Examiner

Mistakes that cost.... not being in control of your finances!

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Internal Control Audit

Internal Control Audit: Many Companies do not have the correct if not any Internal Audit Control procedures in place. This safeguard problem enables many different types of Asset Misappropriation inside as well as outside the company. Depending on the size of your company, and Internal Control Review can take as little as 12 hours. Upon the completion of your company's Internal Control Review , we will provide an in-depth report on our evaluation of the system in place and make suggestions to implement the control changes required to safeguard your business operation. If you are interested in having an Internal Control Review performed please contact us for a initial consultation.

What an Internal Control Audit Entails

Business analysis
Review accounting records, tax returns and computer data
Interview employees and key personnel
Create a financial ratio analysis based upon accounting records reviewed
Write findings and recommendations
Meet with owners to review findings and recommendations
Follow up suggested in 6-12 months to review recommendations and implemented procedures.

The Benefits of an Internal Control Audit

Third party review of your accounting records by a Certified Fraud Examiner
Recommendations and procedures for safer accounting control practices
Knowledge of how your business is running and where your money is going
Peace of mind

The Cost of an Internal Control Audit

The average length of time for an Internal Control Audit for a small business is 12-hours.
The average cost of an internal control review depends on the amount of time and data that is being reviewed. General audits for small businesses range from 10 to 12 hours which costs $95 per hour. In order to provide affordable fraud prevention services to small business our hourly rate has stayed below the industry average. Our average audit cost for a small business is $1,200.
The cost of an internal control review is considerably minimal compared to the loss due to fraud. It is worth the peace of mind.
Based upon actual case studies reported, 23% of small businesses with revenues from $1 million to $10 million per year have a median loss of $200,000 per year due to fraud. The initial detection of occupational fraud in a small business is by a tip. The second detection of fraud is by accident. Fraud is much easier to prevent than to detect.

Ask your CPA if this would benefit your business and have them contact us for an interview

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Published Books

Please click on the Published Books link if you are looking for these titles:

The Quick Guide to Small Business Budgeting 2nd Edition

I have QuickBooks, Now What?

How to Open your own in-home bookkeeping service 2nd Edition

All of our books are available on on Amazon.com

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