Business Fraud Prevention can provide emergency internal control examinations along with setting up an internal control system for small businesses and small non-profit organizations. This service is provided by donations, sponsors and grants received by Business Fraud Prevention.
Our internal control examiners will complete a review of your books and records covering a specific period of time. Upon completion of the examination, the internal control examiner or consultant will set-up an internal control program sponsored by Vitalics. Once the program is tailored to your organization, BFP will train your organization on how to effectively use it.
In order to qualify for a free internal control examination or free internal control setup, the organization must be suffering a financial emergency and cash flow issue that has caused concern for their business operations. All candidates must submit an application and detailed letter explaining why they should receive a grant for a free internal control examination and / or set-up.
Only screened and experienced internal control examiners and consultants will complete an examination and set-up of a qualified small business or non-profit.
Business Fraud Prevention does not provide grant based fraud examination services through the non-profit organization. If you believe your organization has been a victim of fraud, please contact your legal counsel or a Certified Fraud Examiner in your area.