American banker/white-collar crime

Bullock, Garner, & Leslie wants you to know that in recent years, the assessment of internal control has become a much higher priority of companies because 7% of annual revenues are lost to employee fraud. By contacting our firm, we can evaluate your internal control processes to uncover any areas of weakness, which may include possible employee theft.  The objectives of this review are in the following categories:

  • Effectiveness and efficiency of operations
  • Reliability of financial reporting
  • Compliance with applicable laws and regulations

New auditing standards have required a more thorough review and reporting on internal controls and highly publicized fraud cases have strengthened the case for better internal controls.

After review, our firm can also suggest possible solutions to improve your workflow to help strengthen your controls. By being proactive you may help save your company money by stopping fraud before it occurs. Our assessment will illustrate to you what processes you do and do not have in place so you can go about remedying those processes. Our processes start with getting to know your organization to help us identify key areas within your company and the important controls that are relevant to those areas. We will review for segregation of duties for those who have recordkeeping, review, and control over assets and whether these duties may overlap.

If you are looking for an accounting firm in Melbourne, Florida then give Bullock, Garner, & Leslie a call today to see how we can help you!