Security and Internal Control

Corporate fraud can have a variety of negative consequences for business owners. The loss of assets, negative media exposure and the cost and lost time associated with a lengthy legal battle that is likely to follow are three situations that any business owner would like to avoid.

The implementation of a strong system of internal controls can significantly reduce the likelihood of your business falling victim to corporate fraud.

Our security and internal controls professionals can help you in many ways. We can:

  • Perform a fraud risk control assessment for your organization.
  • Identify internal controls weaknesses and provide effective solutions.
  • Draft a corporate fraud policy that sets the tone for your organization's ambition to minimize the threat of fraud activity, including an outline of the punishments that would ensue.

Skoda Minotti’s Valuation and Litigation Advisory Services Group professionals are uniquely qualified to provide security and internal controls consulting. Our team of specialists includes Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs) and Certified Information Systems Auditors (CISAs) who have been involved with and provided testimony for security and internal controls assessments.

For more information about our services related to security and internal control, please complete the form below or call 440-449-6800.

Frank Suponcic HS 2019
Frank Suponcic
CPA, CFE, CFF
Partner

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Litigation advisory services are highly specialized and require not only detailed and technically sound analysis, but also the capacity to devise practical solutions to difficult challenges and effectively communicate the results of the work performed. Our team does just that.

Sean Saari
Partner

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