Fraud Prevention & Detection

  • Financial¬† Statement Analysis.
  • Accounting and Compliance Control Planning,Monitoring and Evaluation.
  • Audit Strategies and Tips.
  • Objectivity Training.

Coaching &Training

  • Customized Training Presentations, Checklists and Evaluation Sheets.
  • Team Building and Incentive Planning.
  • Accounting Objectivity Training.
  • Internal Audit Strategies.

Objective Accounting Training Areas

  1. Budgets
  2. Purchase Requisitions Stage
  3. Purchase Order Stage
  4. Processing of invoices manually and via 3 way matching system.
  5. Payment Journals
  6. Payments (checks, credit cards and wires).
  7. Bank Reconciliations
  8. Financial Statement Reviews
  9. Expense Reports reviews
  10. Approval Process

The benefits thinking objectively in accounting.

  • Decreased Fraud Risk.
  • Empowered Employees.
  • Decrease Losses due to mistakes.
  • Increased critical thinking.
  • Error spotted and corrected sooner than later.
  • Efficient and accurate accounting.