Internal Audit Advisory Services

We ensure your organization is operating at peak effectiveness, while strengthening internal controls and minimizing potential risks around required audits. As our newest department, we are still doing what we have always done for our clients—ensuring their success year-round—now with the ability to refine and enhance these services even further.

Fraud

Internal threats of fraud by employees and vendors remain the number one fraud scenario. These threats require sound controls to be implemented, tested, and improved constantly. PPC’s team of Certified Fraud Examiners and Certified Public Accountants has adopted an integrated approach to provide a thorough review of key controls and testing, and where needed, makes recommendations to improve these controls.

Our firm is recognized in the Central Valley as a leading expert of audit and forensic services and we have the resources to deliver excellent results. In addition, we make every effort to work with client management to ensure that there are no surprises, no unfair comments or findings, and no questions or concerns at the conclusion of the investigation.

We specialize in:

Identifying and evaluating fraud risks
Designing controls to deter fraud, theft, and/or embezzlement
Monitoring compliance
Delivering antifraud training
Preparing corrective action plans
Conducting forensic accounting
Serving as a facilitator for Fraud Hotline monitoring services
Conducting whistleblower investigations for public, private, governmental, and nonprofit agencies
Providing expert witness testimony regarding the specifics of our investigation

Report finds big fraud problems for small businesses

Work with PPC

We go above and beyond for our clients, consistently driven by a desire to provide the very best tax and accounting services.

Internal Audit Advisory Services

Fraud

Related Article

Report finds big fraud problems for small businesses

Work with PPC