Who We Help

Small businesses and nonprofits play crucial roles in our economy and communities. They contribute to job creation, economic growth, social welfare, innovation, and community development. Yet, many organizations face unique challenges with internal controls, investigating financial concerns or fraud, and demonstrating accountability to their stakeholders.

By carefully examining financial data, we help organizations spot errors, discrepancies, or irregularities that may be overlooked by those closely involved in the daily financial processes. A thorough financial data review is an integral part of responsible financial management, providing insights that support the long-term success and stability of businesses and nonprofits. We perform reviews for:

  • Private Companies
  • Nonprofit Organizations
  • Private Foundations
  • Faith-Based Organizations
  • Law Firms
  • Private Educational Institutions
  • Startups
  • Hotels (Independently Owned/Franchise)
  • Real Estate Groups

Why You May Need A Review

We firmly believe that a fresh set of eyes conducting a review is a proactive measure to ensure fiscal health, transparency, and regulatory compliance. Addressing concerns and suspicions of fraud are familiar drivers that lead organizations to seek our services. While these indicators do not confirm fraud, they may suggest the need for a review. Here are some common indications that fraud may be happening:

  • Unexplained Financial Discrepancies
  • Unusual Patterns in Transactions
  • Excessive Control Issues
  • Inconsistent Lifestyle of Employee
  • Employee Behavioral Change
  • Inadequate Segregation of Duties
  • Tip-offs or Whistleblower Reports
  • Missing Documentation
  • Vendor or Employee Relationship Conflicts
  • High Frequency of Manual Adjustments

Conducting a financial review is essential if you suspect or notice any of these signs. Swift action is crucial to minimize potential damage and prevent further fraudulent activities.

Need a Review? Watch this video.

Why We Do What We Do

When organizations demonstrate that their accounts and financial data are accurate and reliable, they gain the confidence of stakeholders, employees, donors, board members, customers, and the public. This trust, in turn, can lead to increased support and growth opportunities.

Our consultants bring years of financial data review experience and expertise across various industries. We take the time to understand your organization’s goals and challenges. We want to ensure transparency about the nature of our services; if you seek CPA audits and services, we encourage you to consult a Certified Public Accountant for your specific needs.

Our Services

What We Do

We offer financial data reviews and assurance services to assess financial transparency, compliance with regulations/board governances, and accuracy in financial reporting. Some of our reviews include:

  • Business and Nonprofit Financial Data Review
  • Verification of Transactions
  • Internal Controls Assessment
  • Financial Statement Analysis
  • Organization Controls Reporting
  • Risk Assessment
  • Credit Card and Expense Report Reviews
  • Examination of Source Documents

Business and Nonprofit Financial Data Review

What We Do Not Do

While we provide a range of review and compliance-related services, some specific tasks and services are outside our scope. Here are some services that we do not offer:

  • Tax Preparation
  • Financial Planning or Investment Advice
  • Audited Financial Statement
  • Reviewed Financial Statement
  • Legal Services or Advice
  • Fundraising Consultation
  • Technology and IT Audits
  • Audits for Publicly Traded Companies

Independent Reviews as a Fundamental Component of an Organization
We understand that trust and confidence in your financial data are paramount, and our services are designed to reinforce those principles. Whether you seek comprehensive and unbiased ways to enhance internal controls or gain valuable insights to optimize your processes, we support your unique needs. Take the next step toward financial confidence – request a quote today. We are ready to help you identify and mitigate potential risks.

Business and Nonprofit Financial Data Review,  Business and Nonprofit Financial Data Review, Business and Nonprofit Financial Data Review

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