Other Services

Consultation

Consultation services identifies where good business practices were lacking and makes recommendations to correct internal controls.

Fraud Investigations

The best approach with fraud is to prevent illegal and inappropriate acts from occurring in the first place.

There are fraud prevention measurements that should be instituted to help reduce the risk of impropriety in your department such as

• Identify assets for which you have responsibility
• Identify the risks associated with safeguarding these assets
• Establish an internal departmental policy and should be communicated with all staff members
• Ensure all employees are aware of College policies on conflict of interest and business ethics

Special Projects

Internal Controls Services will be available for assistance for special projects at the request of management or the Board of Trustees.