7LinksCPA offers comprehensive, cost-effective solutions tailored to help your organization reduce the risk of fraud to an acceptable level. Since every organization is unique, we can work with you to provide the right mix of services.
Organizations need the right tools and training to help ensure that employees are knowledgeable of potential fraud indicators, can recognize fraud schemes, and can consider basic fraud prevention techniques in the execution of their duties. 7LinksCPA provides training in classroom, web-based, and blended formats.
Fraud Policies and Procedures Development
7LinksCPA can help organizations set the “tone at the top” by implementing fraud risk management policies and the associated procedures. These policies and procedures are tailored to individual organizations, to help reduce the risk of fraud and facilitating a proper response when fraud occurs or is suspected to have occurred.
Fraud Prevention and Detection Profile Assessment
7LinksCPA assists organizations in assessing their current fraud prevention and detection profile and identifying areas of weakness using nationally recognized scorecards. The fraud profile assessment serves as a baseline as we help your organization recognize specific fraud risk areas.
Fraud Risk Identification and Internal Controls
7LinksCPA can help identify specific fraud risks and the associated internal controls that address those risks. Through this process, we identify internal control gaps that expose your organization to fraud and make recommendations on efficient and effective ways to close the gaps.
Fraud Prevention and Detection Controls Testing
To determine the operating effectiveness of fraud prevention and detection controls, the controls need to be tested. 7LinksCPA can perform testing or facilitate testing, and summarize testing results in a synthesized manner that is meaningful to audit committees, top executives, and other leaders.
Fraud Prevention and Detection Controls Maintenance
Through ongoing or periodic monitoring of internal controls, we can help ensure that an organization’s fraud prevention and detection programs are up-to-date for new and modified business processes, changing risk environments, and evolving organizational structures.
Knowing where to turn when you suspect fraud in your organization can be difficult. 7LinksCPA team of experts provide an unbiased, objective investigation and help you navigate your way through the uncertainty that accompanies occurrences of fraud
At times you may need a trained outside professional to evaluate your company’s operations to determine if the appropriate controls are in place to ensure proper handling of resources and to protect yourself from employee theft.
We assess your internal control systems to determine the efficiency and effectiveness of your operating procedures. Then we make recommendations that help your company become stronger and more profitable by correcting any inefficient or ineffective operating procedures we find.
What we do for you…
We Speak Your Language
Accounting is the language of enterprise, and we speak it fluently. We can translate your goals into plans, your operations into results, and your oversight into clarity.
In an ever-changing business environment, the firm’s commitment has remained the same: Service, Quality, and Integrity.
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