All Services
Internal Controls & Risk Management Consulting
Protect your business with practical safeguards — fraud prevention design, risk assessment, and controls built for how your business actually operates.
What's Included
- Risk assessment of current financial processes
- Segregation-of-duties recommendations
- Fraud prevention and detection framework design
- Approval workflow design (spending, payments, reimbursements)
- Documentation of internal control policies
Who It's For
Growing businesses, nonprofits, and organizations handling client or donor funds who want to reduce risk before it becomes a problem.
Pricing
Flat-rate consulting engagement, scoped to your organization's size and complexity.
Frequently Asked Questions
- How is this different from an audit?
- We're not auditors — an audit examines your financial statements after the fact to verify accuracy. This engagement is about building strong internal controls before problems occur: segregation of duties, approval workflows, and fraud prevention safeguards. Strong internal controls protect your business's assets, improve the reliability of your financial data, and build the kind of confidence that matters to lenders, investors, donors, and your own leadership team. The goal is prevention, not detection after the fact.
- Do you work with nonprofits?
- Yes. Nonprofits handling donor funds are a common fit, especially those preparing for growth, a new executive director, or board-driven policy improvements.
- What does an engagement look like?
- We start with a risk assessment of your current processes, then deliver written recommendations and a documented internal control policy you can adopt and share with your team.
- Can you help implement the controls, not just recommend them?
- Yes. Many clients pair this engagement with our Financial Management service so we can operate the workflows we design on an ongoing basis.