Fontanilla Accounting Solutions | Services | Professional Accounting Services in Texas

Services

As your trusted business partners, we work closely with you to understand your unique business requirements, and develop a customized plan to lead you to the path of your financial success

Internal Control, Compliance & Fraud Investigation

Improving business performance, turning risk and compliance efforts into opportunities, developing winning strategies and creating, enhancing and preserving values are at the core of what we do for leading organizations everywhere. These include the following services:
 
1. Design of Policies and procedures
 
Do you need to have structure and discipline on how things are done in your company and establish well-defined and written processes that you can easily replicate as you expand your business? We have the solution for you. 
 
As part of this engagement, we will perform business risk assessment and prepare written policies and procedures with internal control check and balance to mitigate business risks.  Following are key business processes that require proper documentation and control:
  • Order to cash process
  • Procurement  to pay process 
  • Vendor accreditation process
  • Petty Cash Handling
  • Expense reimbursement policy (travel and entertainment)
  • Capital expenditures (Acquire to retire)
  • Financial reconciliations 
 
2. Internal Control
 
Do you need to have a reasonable assurance that your company’s assets are safeguarded; your transactions are captured correctly and timely? We have the solution for you. 
 
Our internal control solution is the right solution for your company because we think about risk in the context of your business. 
 
We can manage your internal control function or we can work in combination with your internal staff. Whatever the structure of our relationship, we will add measurable value to the process.
 
 
3. Sarbanes Oxley Compliance 
 
Do you need to comply with Sarbanes Oxley (SOX) requirements or are you thinking of being SOX compliant ready? We have the solution for you.  
 
Following is the standard scope of work for our Sarbanes Oxley engagement
  • Internal Controls Examination
  • Business process documentation, identification of key controls at each functional process and mitigating controls (revenue, expenditure, production, cash management, etc.)
 
4. Forensic Analysis
 
Do you need to protect your organization from the risk of losing an average of 5% of your revenue to fraud? We have the solution for you. 
 
In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.
 
Having a Certified Fraud Examiner (CFE) in our team, we have the knowledge and experience to resolve high-stakes issues from the boardroom to the coordination with the law enforcement agencies.  

Our team's experience covers a full range of areas, including but not limited to investigation of asset misappropriation, employee theft, and embezzlement, construction-related fraud.