Internal Audit, Compliance & Fraud Prevention
As standards for internal audits become more stringent and demanding, many organizations are finding it too difficult and costly to devote the necessary resources to them. Schools districts, municipalities, banks, credit unions, not-for-profits, insurance carriers, healthcare and private business entities all turn to Nawrocki Smith to handle this critical function for them. Nawrocki Smith is one of the most experienced providers of internal audit services on Long Island.
Internal Audit, Compliance & Fraud Prevention Services include
Internal Audit Services
- Operational audits
- Financial audits
- Program audits
- Process effectiveness reviews
- Follow-up validation testing
- Risk-based assurance engagements
- Internal control studies
- Internal controls and procedures design
- Cost-benefit efficiency studies
- Training
- Consulting
- Fraud awareness & training
Compliance and Regulatory Services
- Regulatory compliance audits
- Federal and state grant compliance reviews
- Monitoring procedures for public funding programs
- Program integrity reviews
- Third-party/vendor compliance assessments
Investigative and Forensic Services
- Fraud investigations
- Forensic reviews
- Improper payment reviews
- Conflict of interest reviews
- Whistleblower-related reviews
- Special investigations requested by management
Advisory and Risk Services
- Enterprise risk management support
- Internal control advisory services
- Risk assessments
- Governance reviews
- Emerging risk evaluations
- Data analytics and continuous monitoring support
Let's Discuss Your Accounting and Advisory Needs.
We're Ready to Help You Make Better Decisions and Reduce Risk.
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