Client Center
BerganKDV

Risk Assessment & Internal Control

Understanding your organization’s vulnerability to risk is critical.

At BerganKDV, we work closely with you and your leadership team to help evaluate your current risk management processes and identify fraud risks. The risk assessment and internal control services we offer bring best practice ideas to mitigate and manage risks.

Our clients include business owners, senior management and governing bodies or entities that have experienced:

  • Rapid growth
  • Recent reductions in staff
  • Merger and acquisition activity
  • Concerns about control environment or potential fraud
  • Recent reorganization

Our team includes a Certified Fraud Examiner who has the additional expertise and skills needed to help you protect your assets. We will assess your internal control systems to determine the efficiency and effectiveness of your operating policies and procedures. Next, we’ll make recommendations to help your company become stronger and more profitable by correcting deficiencies and instituting new policies.

Services

  • Identifying internal control risks.
  • Evaluating individual and company-wide policies and procedures.
  • Recommending internal control best practices.
  • Evaluating Corporate Code of Conduct statements.
  • Conducting fraud awareness training.