Maintain Confidence in Your Internal Controls and Receive Each of These On-Going Services Throughout the Year:

1. An Annual Internal Control / Fraud & Embezzlement Vulnerability Study

   • The study covers all departments and functions.

   • Understand vulnerabilities that an external audit is not designed to identify. 

   • Allows you to have independence in your internal controls to support public trust and ensure new processes, software systems, and new risks are comprehensively evaluated regularly.

   • An annual external audit is not a fraud risk assessment.

   • Frauds and embezzlements happen hundreds of times annually in local government - in organizations of all sizes and complexity. 

2. On-Site Audits of Purchases, Fuel Use, and Inventory Management

   • Maintain excellent preventive and detective internal controls by independent experts who support your anti-fraud workplace efforts. ​

3. Advanced Data Analytics to Identify Potential Risky Employee Purchases

   • Monthly assessments by certified fraud examiners using advanced software. ​

   • Custom reports. 

   • Identify risky employee purchases, including potential purchasing policy violations. 

   • Relieve staff workload while saving both time and money. 

4. A Bank of Hours for Independent and Expert Consulting At Your Disposal Throughout the Year, to Use on Any of the Following:

   • Organizational or operational assessments.​

   • Staffing studies.

   • Policy writing. 

   • Fraud risk management plans. 

   • Employee climate surveys. 

   • Capital improvement planning and budget development. 

   • Executive recruitment. 

   • AWIA compliance (risk and resiliency studies and emergency response plans)

   • Investigation assistance. 

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Cost: Costs are highly affordable for governments of all sizes. Prices are all-inclusive and except for executive recruitment finalist background and advertising costs, you never pay for any of our expenses. 

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Locking Rates: Your rates remain locked for the first five years of the annual subscription service. 

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Referral Discounts: Receive up to 50% off your next year's subscription through our referral program. 

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