SERVICES

Every company should have regular assessments; but random, unannounced financial audits and fraud assessments can help identify new vulnerabilities, and measure the effectiveness of existing controls.  Audits also let employees know that fraud prevention is a high priority for the organization, is an impediment to temptation, and keeps any possible wrongdoers uncomfortable enough that they may stop or leave the company.

​​I am excited to be offering a Two hour workshop for small business owners to learn to how protect your business from employee fraud and embezzlement.  This  workshop will give you the tools you need to frequently check your business and could save you thousands of dollars.  You will learn numerous techinques that will cover the most frequently used embezzlement/fraud schemes.  You as the owner will not need to have bookkeeping skills to protect yourself, you will just need to know what to look for.   Learning these skills will protect your business for a life time.  If you'd prefer not to monitor or audit your business I can do it for you.


Audits will be performed on site – (some work can be performed off-site by internet if you like)

  • Spot fraud audit over the previous four months or a period of time you request (minimum four months).

  • Each account will be reviewed for fraud to include your bank accounts, credit cards and merchant account.

  • Discreet or non-discreet will be your choice

  • Suspicious entries will be listed on a report for your review – more information might be needed to determine whether the expense/charge is a legitimate business expense.

  •  If fraudulent activity is discovered, the audit will continue through the 4 months and a discovery report will be compiled and given to the business owner.  At this time the audit can switch to a discovery audit and a new contract will be negotiated if the owner would like my company to do the full discovery for prosecution.
 Just a few embezzlement cases in the local newspaper... take a minute and read a few of these and then ask yourself if your business is at risk.  







https://www.oregonlive.com/washingtoncounty/index.ssf/2017/02/bull_mountain_couple_found_dea.html

https://www.oregonlive.com/clackamascounty/index.ssf/2016/06/sandy_business_owner_says_arre.html

These are just a few.... a simply Google search will provide you with more ariticles then you will care to read!


  
Pricing  for my services

NEW!  I am very excited to be offering a workshop to teach owners how to protect their business from fraud and embezzlement.   

Workshop
Date:  Saturday -  March 9, 2019
Time: 9:00 am.  - 11:00 pm  
Place:  Coffee Cottage Meeting Room -
808 Hancock Street, Newberg, OR 97132 - The meeting room is next to the drive thur
Cost:   $49.00

                                                                                                                                                                                                 To sign up for the workshop or get more                                                                                                                                                                                          information about my services, please fill
                                                                                                                                                                             out the form below:
Onsite Audit
4 months $1099.00

Included:
Less than $1,000,000 in yearly sales
One Bank Account
One Merchant Account
One Credit Card

$100.00 per additional $1,000,000 in sales (up to 10,000,000 in sales)
$75.00 per additional bank account
$25.00 per additional credit cards or merchant account
$100.00 per additional month if requested 

Larger companies will be negotiated after further review of what is
required for a successful audit.


Monthly Bank Statement Audit Subscription 
$600 and up       (depending on size of your company)

You will establish a review only internet access login (with your bank) to
your online banking  account and I  will audit your bank statement each
month.  After carerful review I will send  you a report  of suspicious bank
activity for your review .   

This audit  is totally discreet and your bookkeeper will never know it's
being performed monthly.

This will only  give you minimal protection and will stop long term theft
in it's tracks! 




 
Name
Email
Message
Tell me what services you are interested in
Phone
Submit