What We Evaluate
Our comprehensive review covers all aspects of your financial operations.
Internal Control Evaluation
Comprehensive assessment of your financial controls to identify gaps and weaknesses that could expose your business to risk.
Process Risk Assessment
Systematic evaluation of financial processes to identify and prioritize risks based on likelihood and potential impact.
Compliance Review
Assessment of your compliance with relevant regulations, contractual obligations, and industry standards.
Financial Statement Analysis
Independent review of financial statements and supporting documentation to verify accuracy and completeness.
Fraud Risk Evaluation
Assessment of fraud risks and evaluation of controls designed to prevent, detect, and respond to fraudulent activity.
Recommendations & Remediation
Prioritized recommendations with practical guidance on addressing identified issues and strengthening controls.
When to Consider a Review
Several situations make an independent financial integrity review particularly valuable.
Leadership Transitions
New CFO, controller, or ownership wanting to validate the current state of financial operations.
Rapid Growth
Business growth has outpaced processes and controls, creating potential gaps.
Investor or Lender Requirements
External parties requiring independent validation of financial controls and reporting.
M&A Due Diligence
Preparing for a transaction or conducting due diligence on an acquisition target.
Suspected Issues
Concerns about financial reporting accuracy, control weaknesses, or potential fraud.
Periodic Health Check
Proactive assessment to ensure financial operations remain strong as the business evolves.
The Value of Independence
An independent review provides perspectives and insights that are difficult to achieve internally. Fresh eyes often spot issues that become invisible to those working in the processes every day.
- Independent, objective assessment of financial operations
- Early identification of risks before they become problems
- Enhanced confidence for stakeholders, investors, and lenders
- Practical recommendations that fit your business context
- Foundation for continuous improvement in financial operations
- Reduced exposure to fraud, errors, and compliance failures
Frequently Asked Questions
Common questions about our integrity review service.
How is this different from an audit?
Unlike a financial statement audit, our integrity review focuses on processes and controls rather than opining on financial statements. We provide practical, actionable recommendations rather than a formal audit opinion.
How long does a review take?
A typical review takes 4-8 weeks depending on the scope and complexity of your operations. We work to minimize disruption to your team during the process.
Who will see the results?
Results are shared with the parties you designate. We maintain strict confidentiality and work with you to determine appropriate distribution of findings.
What if you find significant issues?
We work with you to understand the root causes and develop practical remediation plans. We can also assist with implementing improvements if desired.