Risk & Internal Controls | Compliance | Governance | Investigative Perspective
Confidential. Independent. Practical.
Risk & Internal Controls | Compliance | Governance | Investigative Perspective
Confidential. Independent. Practical.
Independent. By Appointment Only.
This focused working session is designed to help you take a closer look at how your business operates, where potential risks may exist, and where stronger controls or safeguards may be needed.
During your 45 minute session, we’ll walk through a structured 20 Point Risk & Controls Checklist covering areas such as responsibilities, access, approvals, oversight, documentation, accountability, internal controls, and other areas that can create unnecessary exposure when the right safeguards are not in place.
This is not an audit. It is a structured conversation conducted through a Certified Fraud Examiner (CFE) lens.
We’ll ask targeted questions, talk through how your business currently operates, and identify areas that may deserve greater attention.
After your session, you’ll receive a personalized Snapshot Risk Report outlining:
1. Purchase Your Risk Review
Complete your payment for the 45 Minute Mini Risk Assessment & Strategy Review.
2. Schedule Your Session
After payment, select the available date and time that works best for you using the scheduling calendar.
3. Complete Your Pre Session Questionnaire
Provide a few details about your business before your scheduled session so we can make the most of our time together.
4. Participate in Your Risk Review
During your 45 minute session, we’ll walk through the structured 20 Point Risk & Controls Checklist and discuss how key areas of your business currently operate.
5. Receive Your Snapshot Risk Report
Within 24 hours of your session, you’ll receive your personalized Snapshot Risk Report outlining the areas reviewed, potential risk or control gaps identified, practical safeguards to consider, and priorities for what may need attention first.
Your 45 minute session is only part of the value. Your investment includes a structured risk review, professional analysis of your processes and safeguards, identification of potential gaps, and a personalized Snapshot Risk Report with practical priorities for what to address next.
Fraud, misuse, and control failures do not always begin with obvious wrongdoing.
Sometimes the risk is simply created by a process that was never properly structured.
One person has too much access.
An approval is missing.
Responsibilities are not clearly separated.
Documentation is inconsistent.
A trusted process has never been independently questioned.
A Certified Fraud Examiner perspective helps you look at your business differently—considering how access, opportunity, oversight, controls, documentation, and accountability work together.
The goal is not to assume something is wrong.
The goal is to help you recognize what could go wrong and strengthen your business before it does.
Ask one question:
Sometimes the most valuable thing you can do for your business is take a closer look before a concern becomes a problem.
Find the Risk Before It Finds You.
Have a question before booking?
Call: 213-296-3004
Email: info@internalstrategy.org
Web: www.InternalStrategy.org
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