Fraud and asset misappropriation can have a variety of negative consequences. The loss of assets, inaccurate financial records, and lengthy legal battles that may result are situations that any business owner would like to avoid.  Our internal control and fraud prevention services are aimed at helping our clients avoid these negative situations.

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The implementation of a strong system of internal controls can significantly reduce or eliminate the likelihood of your organization falling victim to fraud or asset misappropriation.  A fraud prevention program includes tactics such as drafting an organizational fraud policy that outlines consequences for fraudulent activity and increases awareness of  threats of fraudulent activity.

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Cloonan & Associates can work with to you implement an internal controls system that is completely customized to the needs of your business and addresses your most critical concerns and areas of risk exposure.

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Don’t expose your business to unnecessary risk.  Please contact us using the form below to learn more about our internal controls and fraud prevention capabilities.

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PLEASE CONTACT US FOR MORE INFORMATION ON OUR INTERNAL CONTROLS AND FRAUD PREVENTION.

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