Our members are Certified Fraud Examiners and Certified Internal Control Auditors who can perform Internal Control Reviews, Fraud Investigations, Contract Fraud, Payroll Tax and Workers Compensation Review and Negotiations, Sales Tax Review and Negotiations. We also partner with your existing CPA's, Legal Counsel and other professionals in your small business fraud prevention needs. We can train your accounting staff on setting up internal controls, write control procedures and give them one on one instructions to give the small business owner reassurance.
Contact Us today to find a qualified member in your area today.
Setting up internal controls within your small business is the key to preventing occupational fraud. If you do not already have a CPA who can offer a fraud prevention service to your small business and need assistance, please Contact Us
