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 LLP, our team of professionals have 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.
To find out more information about our internal controls audit services, please contact Dominick Sarinelli, CPA at (973) 298-8500 to set up a free consultation.