Risk Assessments

Risk Assessment And Internal Audit Support

Take Control Of Your Business!

Keep Your Business Safe

As a company manager, it is imperative to protect the bottom line. While it may appear that your business is operating as it should, there may be deficiencies in your internal controls that may allow for the misappropriation of assets, all without being detected. Through a risk assessment conducted on behalf of a third party, those risks will be identified for further action. The processes should then be assessed on an annual basis to ensure operational efficiency. You can count on Leggio Di Matteo CPA to help you through our internal audit support and risk assessment services! 

Our services include:

  • Internal control resources
  • Risk assessment and audits
  • Process and control mapping
  • Third-party control compliance audits
  • Anti-fraud programs and controls
  • Fraud monitoring
  • Compliance training
  • Development of policies and procedures
  • Consistent monitoring of internal audit activities

Risk Assessments and Audits

It is always important to make sure that you minimize risks within your business. It is also vital to classify your risks by priority and focus your efforts on mitigating those that may cause the most damage to your organization. Leggio Di Matteo CPA Professional Corporation offers a full range of accounting services and can undergo a risk assessment of your current internal processes to help you identify those priority risks. During this process, we will review your internal control processes  and conduct a gap and root cause analysis to address any issues that need to be modified.

Process Control Mapping

Make sure all of your internal processes contain the necessary controls to mitigate risk of fraud and/or non-compliance. By mapping the controls to all the processes we will help you identify areas for improvement where additional controls could be implemented in order to safeguard your business. Working with our CPAs in Mississauga, Ontario or Miami, Florida will ensure everything is clear and concise for all to follow.

Fraud Monitoring

Whether it is intentional or accidental, fraud risk becomes inevitable within any organization. Often, fraud occurs due to holes in the internal processes and lack of knowledge related to these processes. Further, intentional cases of fraud can be avoided through implementation of control activities, training, attestations, and more. With the anti-fraud programs, industry-tailored training programs, and fraud monitoring available from Leggio Di Matteo CPA, you can spend less time worrying about fraud risks and more time focusing on boosting your bottom line! 

Get Started Today

A risk assessment can help you understand where your risks are more prevalent and help you develop a proper system of internal controls. You can count on our team of CPAs to help you with this process. 

Get in touch with Leggio Di Matteo CPA today to learn more about how we can help you and to get started!