Financial Cleanup & Internal Controls Audit

For Businesses With Messy Books, Missing Data, or Suspected Fraud

This package focuses on repairing, verifying, and protecting the financial foundation of your company. It is ideal for businesses preparing for an audit, facing bookkeeping problems, or concerned about internal theft.

Think of this service as a full financial integrity restoration.

⭐ What’s Included (Expanded and Detailed)

✔ Complete bookkeeping cleanup & reconstruction

We repair months or years of incorrect financials, including:

• Reconciliations

• Misclassified expenses

• Duplicate transactions

• Wrong vendor entries

• Incorrect income recognition

• Missing assets and liabilities

Your books become accurate and usable again.

✔ Internal control evaluation (fraud risk analysis)

We examine your financial system the way a forensic auditor would:

• Who has access to money

• Where controls are missing

• Where theft could occur

• Where fraud signals exist

• Weaknesses in payroll, AP, AR, inventory

Then we fix them.

✔ Fraud detection review

We look for:

• Fake vendors

• Fake employees

• Payroll padding

• Inventory manipulation

• Duplicate reimbursements

• Cash skimming

• Check tampering

• Personal purchases hidden as business expenses

We identify issues most owners never see.

✔ New internal control system installation

You receive:

• Segregation of duties

• Approval workflows

• Permissions structure

• Audit trails

• Purchasing controls

• Receipt validation system

Your business becomes protected.

✔ KPI integrity check

We verify that your KPIs and dashboards reflect real performance—not inaccurate data.