Accounting Internal Control Development Assistance – Third Generation Automobile Dealership

Client’s Objectives: Investigate client’s Office Manager/Controller to determine if inappropriate activities or embezzlement of funds had occurred
Project: Selected higher risk focus areas, conducted accounting transaction process walk-throughs, and investigated further activities that seemed out of the ordinary
Results: Identified significant accounting internal control and segregation of duties weaknesses
Value: The client received:
- Comfort regarding their embezzlement suspicions
- Accounting internal controls/segregation of duties improvement recommendations
- Business process improvement/simplification suggestions
- Implementation assistance