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

New ACFE Study: Knowledge Is Power in the Fight Against Fraud

Every two years, the Association of Certified Fraud Examiners (ACFE) publishes a study detailing the costs, ...
Read More

Oversight and Controls are Key to Limiting Fraud in Nonprofits

Recently, the Association of Certified Fraud Examiners (ACFE) published its biannual Report to the Nations: ...
Read More

Upcoming Internal Controls Events

Innovation Forum 2022: Embracing Innovation for Your Business

11/01/22 8:00 am - 10:30 am

Businesses in all industries are incorporating innovation and an entrepreneurial spirit into their business plans to be successful today and continue to thrive into the future. 

Join us as Michele Siekerka, President & CEO of the New Jersey Business & Industry Association, and a panel of business owners and industry experts, share their hands-on experience with innovation and the impact it has on building value in their businesses. Learn how to harness innovation in your business and the impact it can have on your bottom line. 

The annual Innovation Forum is meant to bring together business leaders and people thinking innovatively, in hopes to create more innovation in the Northern NJ region. This event is complimentary to attendees, offered by Nisivoccia, The DAK Group, Laddey, Clark and Ryan, and Fairleigh Dickinson University Rothman Institute.

The agenda is as follows:

8:00 am – Registration, Networking, Breakfast

8:30 am – 10:30 am – Program

Where: Perona Farms, 350 Andover Sparta Road, Byram Township, NJ 07821

Innovation Panel

  • Keynote Speaker: Michele Siekerka, Esq. | President & CEO, New Jersey Business & Industry Association (NJBIA)
  • Dale G. Caldwell, Ed.D. ACC | Executive Director, FDU Rothman Institute of Innovation and Entrepreneurship
  • Aaron Price, President & CEO | TechUnitedNJ
  • Robin Wilson, Chairman & CEO | A Blue Egg Corporation


  • Tom Ryan, Esq. | Managing Partner, Laddey, Clark & Ryan, LLP
  • Doug Collins, CPA | Partner, Nisivoccia
  • Ari Fuchs | Managing Director, The DAK Group, Ltd.

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.