Providing support services exclusively to accounting professionals keeping their customers safe from financial threats.
At no cost to the accounting professional, we provide financial analytics services for their small and medium size business clients.
Why is this service needed?
What we do
Fraud and Embezzlement are ubiquitous in today’s business world. Factually, routine audits are not designed to detect fraudulent activity as they rely on business input accuracy. Nearly 75% of victims had some form of internal/external/review audit mechanism in place. Data analytics is an important service that every accounting professional should offer to ensure a comprehensive defense for their clients and to preserve professional status.
“The Best way to prevent large frauds is to detect them when they are still small frauds.”
Minimizing the risk of costly errors and fraudulent activity requires the consistent monitoring of financial data along with the means to detect irregularities. To that end, we offer a low cost and convenient solution. Our subscription based, financial analytics service can provide a watchdog level of security and lessen the risk of loss in your client’s small to mid-sized business. We employ a proprietary process that incorporates highly sophisticated forensic analysis software, as used by the largest accounting firms, and provide clear and concise reports for you, the accounting professional.
How we do it
We partner exclusively with accounting professionals.
LOW COST SUBSCRIPTION
Convenient client payment plan. No additional cost for accounting professional.
We conduct periodic analysis of financial data, searching for suspicious activity, and report directly to you, the accounting professional. You maintain the only direct contact with your client. In simple terms, we Monitor, Detect, Alert, and Recommend the appropriate response in simple, clear narrative format. There is no need to understand complex statistical applications or interpret intricate graphs; we do that for you.
Fraudulent activity is discouraged when employees know that financial data is being monitored.
Financial data files are closely monitored such as accounts payable, vendor's list & transactions, bank statements, etc.
Errors, trends, patterns and outliers are identified within the data.
The sooner fraud is detected, the lower the financial impact.
Suspicious activity and errors are reported in a clear and simple format.
Reported items include associated responses for consideration by the accounting professional.
PO Box 695
Botsford, CT 06404
Tel: (203) 268-6669
FOR MORE INFORMATION
Accounting Professionals… Let us assist you in providing your small and medium sized business clients with a cost effective means of financial data monitoring, detection and fraud prevention that is essential to the security and sustainability of their business operation. Moreover, there is absolutely no cost to you. We do the work for you while you directly interact with your client. Don’t wait.
Contact us now for further information.
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