Check tampering and billing schemes are common in small business, especially when the same person that is writing checks is also reconciling the bank account. We specialize in helping reduce your risk of fraud and will uncover suspicious activities sooner, without adding to your staff or infrastructure.
StrategyPlus applies the team approach
Our disciplined procedures mean fraudsters have nowhere to hide their crime, and that delivers great protection and peace of mind to the business owner. By working in teams with multiple layers of oversight, StrategyPlus helps protect against human error as well as fraudulent activities. We also heavily screen each employee, and as added protection, carry insurance coverage for professional liability and employee dishonesty.
Your StrategyPlus service team will compare and analyze each canceled check, review audit trail reports, lock down prior periods and ensure several sets of eyes are watching your accounts for any warning signs.
We ensure the flow of information into an accounting system provides methods and records for:
Identifying and recording all valid transactions
Describing the transactions on a timely basis and in enough detail to permit proper classification in the financial statements
Providing sufficient information to permit recording of transactions in the proper accounting period
We ensure the quality of the of the information generated:
Provides the needed information for all users of the system reports to make appropriate decisions related to managing and controlling activities
Is provided on a timely basis
Is current and accurate
Is easily accessible by the appropriate persons
We leverage technology to provide additional security and safeguards:
StrategyPlus helps your business improve efficiencies and reduce your risk for fraud by automating your financial systems, streamlining processes and assigning role-based permissions to each accounting process.
