65th North Group

Internal Control and Fraud Risk Assessments

Comprehensive internal control solutions for implementing modern preventive and detective internal controls. From one department to the entire organization, receive assessments over:

• Purchases, expenses, and vendor management

• Checks and check handling

• Inventory and equipment                                                                                      

• Governance

• Physical controls

• Information technology

• Internal audit and analytics

• Human resources and payroll

• Cash and cash handling

As part of the assessment, we compare your operations with best management practices as established by professional organizations such as the Governmental Accounting Standards Board (GASB), the Government Finance Officers Association (GFOA), the Association of Certified Fraud Examiners (ACFE), the Institute for Internal Controls (IIC), the Institute of Internal Auditors (IIA), the Committee of Sponsoring Organizations of the Treadway Commission (COSO), the National Institute of Standards and Technology (NIST) cybersecurity framework, the Society for Human Resource Management (SHRM), the International Public Management Association for Human Resources (IPMA-HR), and from our own knowledge of internal control best practices. 

As fraud risk is a vital component of internal controls, we complete multiple fraud risk assessments based on interviews, document reviews, audits, and observations. We deliver final reports with recommendations customized for your organization.

Additional services include full information technology assessments, phishing campaigns, penetration testing, and complete cybersecurity analysis.

We help deter, detect, and prevent the following: