Internal Control Evaluation

Having practical and effective internal controls in place for your business is critical to preventing fraud and protecting assets. Engaging an outside professional to review your company’s procedures can provide insight into areas where your current controls may be weak or lacking.

At Excelsis Accounting Group we can work closely with you to understand your existing policies and procedures, assess workflows and the current roles and responsibilities in your organization.   After gaining a thorough understanding of your situation we will work with you to enhance your process, address your reporting or regulatory compliance needs and create an environment inhospitable to fraudulent activity. 

Our Internal Control Evaluation services include:

• Evaluating internal control processes and procedures for fraud risk
• Assist in streamlining business systems and operational processes
• Document policies and procedures designed to reduce risk of fraudulent activity
• Evaluate regulatory compliance and reporting needs
• Institute segregation of duties to reduce risk of error and fraud
• Establish performance measurement reporting
• Create process flow charts to highlight areas for improvement
• Test transactional data for compliance with new policies and procedures

Our team is ready to assist your business with all of your internal control evaluation needs.  Give Troy Haggard a call today at 775-360-2017 and let her know how we can assist you, or get a consultation online.