Internal Controls

Tailored to Your Business!

According to the ACFE’s Report to the Nations on Occupational Fraud and Abuse, small business entities (fewer than 100 employees) suffer losses as large as our nation’s large businesses, on average $150,000! And our nation’s CFE’s estimate that the typical organization loses 5% of their revenues a year due to fraud.

Though small businesses are most susceptible to fraud, they also have the most to lose, as they often have limited resources to absorb the losses. They also have the least internal controls implemented – controls that are shown to both lower fraud losses and provide quicker detection of fraud.

Anastasi, Moore and Martin, PLLC is committed to our community, and our local businesses, and can help you design internal controls, specific to your business type, size, and situation. These controls can help you reduce the ability of a fraudster to target your business. An assessment of your internal controls will help you implement processes to prevent fraud from occurring in the first place.