Where are we most vulnerable to fraud?

Opportunities for fraud can pervade an organization’s internal control structure. In fact, the ACFE study suggests that more frauds are detected by accident than through internal controls. We’ll leverage our expertise in auditing, information technology and operations to perform a comprehensive risk assessment of your internal control structure in order to identify where such opportunities to commit fraud exist.

For example, most small businesses and not-for-profits don’t have the resources to ensure proper segregation of duties and authorization procedures in accounting and finance departments. Similarly, larger private businesses may not realize that some current employee authorizations (including computer access and user profiles) are inconsistent with their new roles and responsibilities resulting from recent reorganizations or new job assignments. Lack of segregation of duties and improper authorizations are just two types of internal control breaches that InTune can help you cure through compensating controls that include, but are not limited to:

• Creating detection reports and charts that are easy to generate and understand
• Implementing additional or alternate policies and procedures
• Developing analytics that can be embedded in routine processes

You’ll get the best of both worlds: Peace of mind without slowing down your team’s ability to grow your business.