Our Approach

​

Risk Identification

 

Where problems can occur

Where too much control exists in one role

 

Control Design

​

          Practical and scalable:

Segregation of duties

Approval workflows

Disbursement controls

Reconciliation procedures

 

Monitoring

​

Review processes

Exception identification

Ongoing adjustments

 

Key Principle

​

Fraud is driven by opportunity.

Internal controls reduce opportunity.

 

Proactive vs Reactive

​

Reactive approach:

Forensic accounting

Investigations

Legal costs

 

Our approach:

Prevent issues before loss occurs

Improve visibility

Strengthen systems

 

Most financial losses in small businesses occur because basic controls are missing—not because schemes are complex.

 

Our role is to help you put practical controls in place that match your business.