INTERNAL CONTROLS SERVICES

Internal Control Is your organization’s most important deterrent to fraud.

We Improve The Integrity Of Operations

Internal control is your organization’s most important deterrent to fraud. Strong internal controls can prevent, or timely detect most types of misappropriations of assets while weaknesses may allow fraud to occur and remain undetected. A high performing system of internal controls can help protect assets, improve efficiency in operations and boost financial integrity. It can also pinpoint redundancies in your procedures and make it easier to spot errors in the future. Depending on the circumstance, you may need the services of a trained professional.

At Nisivoccia, our team of professionals has extensive accounting and internal control experience as well as forensic accounting certification. Our process begins with interviews of the management staff to determine possible areas of concern, and culminates with an all-inclusive consulting report with recommendations.

Our services are designed to focus on the internal accounting process with emphasis on improving efficiency while preventing opportunities for misreporting or the potential for fraud. Working with our clients, we understand their issues and concerns and create an action plan that delivers results to improve the integrity of their operations.

Whether you are concerned about the quality of your accounting records, inefficient operating procedures, or believe your organization is subject to fraudulent activity, you will benefit from an internal controls audit. Processes that have “checks and balances” in place will ensure identified roles and responsibilities for each individual and business function.

Our internal controls process includes:

Determine Concerns Through Initial Interviews With Key Individuals

Select Significant Areas To Review, Such As Accounts Receivables, Member Statements & Check Disbursements

Analyze Identified Areas

Review Findings & Present Recommendations For Necessary Improvements

Prepare Written Accounting Policies & Procedures

Complete A Comprehensive Financial Statement Audit

Latest Internal Controls Blog Posts

The word "FRAUD" under a magnifying glass

Fending off fraud with good internal controls

Health care professionals might not be aware of how important it is to establish systemic ...
Read More

Upcoming Internal Controls Events

No upcoming events

Meet our Talented Ccaring Team of Internal Controls Experts

To find out more information about our internal controls audit services, please contact Anthony Rispoli, CPA at (973) 298-8500 to set up a free consultation.