Internal Controls Consulting

What are some ways I can safeguard my business assets from theft?

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A business's internal controls are the various policies and procedures to help ensure the business achieves its organizational objectives in safeguarding assets, operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations, and policies. Internal controls are an effective way to help prevent fraud and theft in the workplace. 

  • Risk Analysis and Mitigation

  • Employee Background Checks

  • Reducing Opportunity for Fraud

  • Developing a Sound Ethical Environment

  • Protecting the Company Assets

  • Developing Relevant Policies and Procedures

  • Ensuring Data Security

  • Implementing Appropriate Control Activities