Systems that catch problems before they grow
Effective internal control systems prevent employee fraud, ensure compliance with regulations, and make sure your company's own policies and procedures are actually being followed. CCG reviews your existing controls, identifies weaknesses, and delivers a documented report of findings and recommendations.
Key areas we look at include segregating duties so no single person controls an entire transaction from start to finish, proper authorization and reconciliation of records, and how well your assets are secured.
What's included
- Segregation of duties review
- Authorization and reconciliation procedures
- Asset security assessment
- Documented findings and recommendations report
When to review your controls
If you suspect fraud, or you're simply concerned about your company's risk exposure, an internal controls review is one of the most direct ways to find out where you stand.
Strong internal controls catch small problems before they become expensive ones.