Internal Controls

Most fraud doesn't announce itself. It hides in the gaps — the places where no one is looking, where duties overlap, where processes have never really been questioned. By the time the problem surfaces, the damage is already done. The organizations that avoid those outcomes aren't just lucky. They have controls in place that make it difficult for problems to go unnoticed.

Tell Us About Your Needs
Internal Control
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Internal Controls Expertise

A high-performing system of internal controls helps protect assets, improve operational efficiency, and boost financial integrity. It can also identify redundancies in your procedures and make it easier to catch errors early. When controls are weak, fraud can occur and remain undetected for extended periods — sometimes for years.

At Nisivoccia, our professionals bring extensive accounting experience and forensic accounting certification. Our process begins with interviews of management staff to identify areas of concern and concludes with an all-inclusive consulting report with targeted, prioritized recommendations.

Our
Approach

Our services focus on the internal accounting process — with emphasis on improving efficiency while eliminating opportunities for misreporting or fraud. We work closely with clients to understand their specific issues and develop an action plan that delivers real, measurable results.

Our internal controls process includes:

  • Initial interviews with key individuals to
    identify areas of concern

  • Selection of significant areas to review
    (accounts receivable, disbursements, etc.)

  • Detailed analysis of identified areas and
    existing controls

  • Review of findings and presentation of
    recommendations for improvement

  • Preparation of written accounting policies
    and procedures

  • Completion of a comprehensive financial
    statement audit, when applicable

We provide access to our team throughout the year, allowing issues to be addressed proactively—not just during audit season.

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A diverse group of four colleagues collaborating around a table with a laptop showing financial charts, a tablet, and printed reports during a business meeting.

Internal Controls Services

Why Organizations Choose Our Internal Controls Team

Forensic Expertise

Our team holds forensic accounting certifications, going beyond standard audit knowledge.

Prevention-
Focused

Our goal is to prevent problems before they occur, not just document them after.

Clear
Communication

We present findings in plain language with practical, prioritized recommendations.

Broad Industry Experience

We have performed internal control engagements across every major industry we serve.

Year-Round
Availability

We remain available to answer questions and support improvements after delivery.

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.

Upcoming Internal Controls Events

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Meet our Talented & Caring Team of Employee Internal Controls

Get to know our audit professionals and how they can support your organization.

Meet the Team