Internal Controls Review

Fraud attempts by employees routinely increase in a tough economy. Is your business adequately protected against internal losses? Gilmore, Jasion & Mahler, LTD (GJM) can help you minimize risk by investigating your procedures to ensure you are in compliance with key policies and regulations. Our experienced professionals will identify any design flaws that allow both intentional and unintentional errors in your accounting procedures and help implement a system of checks and balances to safeguard against these deficiencies. Throughout the year, our team will also proactively recommended processes to improve your controls and prevent fraud, waste and abuse in your company. Put our innovative ideas and trusted advice to work for you.

Enjoy the following benefits with GJM’s internal controls review:

• Recommendations to decrease your risk of fraud and avoid losses now and in the future
• Reassurance by an objective third party that your controls and procedures are sufficient
• Confidence you are not spending too much to control immaterial risks
• Additional credibility to improve and/or maintain positive relationships with lenders, boards, owners, etc.
• Higher profits through improved efficiency and effectiveness of your company’s overall operations

Our Process

When it comes to fraud, an objective opinion can be the difference between significant losses and a secure business. Our experienced professionals enjoy helping business owners succeed and work to build a friendly, hands-on relationship with every client. By combining our knowledge of
financial, strategic, operational and compliance risks with our deep internal controls experience,
GJM can help you assess your controls and develop a risk-focused program to enhance your
process and control efficiencies, and address your reporting and regulatory compliance needs. We will also thoroughly test your procedures to ensure they are operating effectively and preventing losses from intentional and unintentional errors. When we offer advice, we will also consider the efficiency of your overall controls environment and the cost of implementing changes to ensure you are investing a reasonable amount based on the risk you are controlling. Ultimately, our goal is to help you reduce your company’s risk in a responsible, cost-effective manner.