A fraud incident can damage your reputation, employee morale, and your bottom line.
Ciuni & Panichi, Inc. offers customized preventive measures. We will proactively monitor the risks and red flags in your organization.
Our Internal Controls Checkup uncovers areas for improvement in your organization’s financial recording, reporting, and oversight in order to help prevent asset misappropriation. The Internal Controls Checkup is inexpensive and requires a minimal time investment and you will receive a concise written report with practical recommendations reduce your risk.
Another inherent value realized by organizations conducting our fraud checkup is the increased perception among employees that the company has a zero tolerance policy as it relates to fraud and abuse.
Should fraud be suspected or occur in your organization, we can immediately provide forensic accounting services, including an extensive investigation and organization of the records, interview parties involved, and tabulate the losses for litigation or insurance purposes.
We will place experienced auditors in your organization to perform internal audit procedures. Many companies can benefit from an independent internal audit of policies and procedures. Ciuni & Panichi, Inc., a Cleveland Accounting Firm, will report directly to an internal audit department leader or audit committee to report identified risk and make recommendations for controls to prevent loss.