Internal Control and Fraud Prevention

Helping you get where you want to go

Effective internal controls are necessary to help you and your business avoid pitfalls and surprises. They can safeguard assets, prevent a loss of resources, ensure reliability of financial reporting, ensure that your company complies with laws and regulations, and help your employees gain respect for your business by showing tighter management.

Too often, business owners do not have proper monitoring systems in place and are surprised to find that their assumptions of employee commitment are misdirected.

“I trusted my bookkeeper. We worked together for 25 years. I never dreamed she could steal $150,000 right under my nose!”

“I treated my crew like family. I looked out for them and I thought they respected me for it. You could imagine my surprise when I found out my warehouse clerk was doing more with the inventory than just moving it!”

“I didn’t think it would ever happen to me!”

Snyder Cohn’s expertise in internal controls and fraud prevention can offer your business support in the following areas:

• Reviewing your existing system of internal control

• Offering areas of suggestion for improving your system of internal control

• Providing assistance in determining and documenting policies and procedures

• Performing agreed-upon procedures in the areas of internal control and/or suspected or proven fraud

Let Snyder Cohn help you get where you want to go.