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 the Vitalics internal control program and 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.
At this time, Business Fraud Prevention is currently setting up the guidelines and application process so please check back frequently to see if the application is available.
Business Fraud Prevention does not provide 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.