Every day we learn of fraudsters that victimize both large and small companies. Public or private corporations, government agencies, educational and other non-profits, everyone is at risk regardless of size:
Every case of fraud shows how important internal controls are to any company big or small in preventing fraud. Process Strategies will plug the policy and procedure gaps that make your company vulnerable. Call us today @ (213) 296-3004.
*Certified Fraud Examiners Report to the Nations, 2022
Many government contracts stipulate compliance with certain Department of Justice prerequisites before being considered for or awarded the grant or contract. To ensure that you comply with DOJ requirements ahead of time, call Process Strategies @ 213-296-3004 and we will set up any of your compliance policies and procedures that may be needed.
Regardless of your type of business, if you’re an entrepreneur and want to think outside of the box, let our years of experience working with new or small businesses help you navigate and avoid the hidden pitfalls when starting out. Contact Process Strategies at (213) 296-3004 today and set up an appointment to meet us and take the first steps into tomorrow.
U.S. regulators such as the S.E.C., and the courts are levying increasingly heavy fines against companies without adequate internal controls. They see this as a strategy for fighting fraud. With decades of experience, our staff can create and implement the controls you need. Contact Process Strategies @ (213) 296-3004.
It's not a matter of if, it’s a matter when and how much. According to the Association of Certified Fraud Examiners: “Over the years study after study has shown that organizations with anti-fraud controls in place experienced smaller fraud losses and detected fraud more quickly than organizations without them.” If you are concerned about fraud in your organization, contact Process Strategies @ (213) 296-3004. We will design, implement, and monitor the internal controls you need to prevent fraud.
As organizations adapt to new ways of doing business, they must expand their understanding of data management and technology risk. Process Strategies will help you. Contact us at (213) 296-3004.
Recent government studies show that during the pandemic payroll fraud has dramatically increased regardless of company size. Let us help you protect your company and profits. Call Process Strategies @ 213-296-3004 for state-of-the-art protection. We will work with you and your staff to set up, train, and monitor the internal controls you need.