Internal Controls

Are you minimizing surprises in your business?

Internal control studies provide opportunities to assess weaknesses, improve business processes and reduce the risk of fraud. The team at De Boer, Baumann & Company, P.L.C. is trained to evaluate the strengths and weaknesses of your control system and offer suggestions to help your company operate more efficiently and meet expected goals.

We minimize surprises by:

  • Reviewing contracts and agreements with one or more third parties.
  • Searching for better ways to manage risk, improve control effectiveness and improve process efficiency.

Internal control review services include:

  • Risk and vulnerability assessment
  • Internal control design and implementation
  • Fraud examinations, including but not limited to:
    • Employee embezzlement
    • Frauds by unrelated third parties
    • Frauds by vendors
    • Financial statement fraud
    • Corruption
  • Litigation support, including but not limited to:
    • Financial valuation of loss
    • Expert witness testimony
    • Opposing report critiques

For more information on fraud and internal controls services or to discuss your assurance needs, please contact us.