Honest Audits

One of the most serious threats to the success of a small business is employee theft. Misplaced trust, lax hiring and supervision, and a failure to implement basic financial controls can lead to an environment that is ripe for internal theft and fraud.

Every company should have regular assessments; but random, unannounced financial audits and fraud assessments can help identify new vulnerabilities, and measure the effectiveness of existing controls. Audits also let employees know that fraud prevention is a high priority for the organization, is an impediment to temptation, and keeps any possible wrongdoers uncomfortable enough that they may stop or leave the company.

My company will audit your bank accounts, merchant accounts and credit cards. This service can be discreet or not depending on your preference.