Embezzlement Prevention – do your own financial books – that’s the only way to PREVENT embezzlement.

Embezzlement Detection

1) The Embezzlement Defense Guide guide $95
2) The Embezzlement Defense Guide + consultation/review with practical and implementable solutions as well as on going access – $250 (up to 2 hours of consultation – represents a $300 savings)
3) CashLock – call to see if this is a good fit
4) Forensic Audit – call your CPA but be prepared to pay upwards of $15k for a 1 year review period

We don’t want to give away our “formula,” but in accounting, a CPA will tell you to go back to the most basic of constructs, the T account.  That is what we do – we go back to basics. And if you ask us to further define “basics” that would be like asking Coca Cola for their formula – we can only guarantee that once we audit your books – and we do not find embezzlement – we take responsibility and guarantee that there has been no embezzlement.

The founding fathers set up a system of “checks and balances” because they knew that power corrupts – they didn’t want to set up a system that involved TRUST – the same is true in your accounting dept. – signing checks today is old school with EFT transactions – your bookkeeper can pay almost anything and have you seen how your bank notates payments – you can barely read them – you need your own internal system of checks and balances. Do you want to spend your time doing this or bringing in a third party that has no connection to your system that can check on your bookkeeper.

Protecting Your Business From Theft and Fraud
Has Never Been Easier – Or More Affordable!

Protect against embezzlement with this guide


Embezzlement Defense Guide

Basically you are a “do it yourself” person, so at the very least, you want to understand and get underneath the process of what it takes to prevent embezzlement.

Auditors Inc.’s EMBEZZLEMENT PREVENTION GUIDE gives you all of the basics and the actual 1, 2, 3’s of what you need to do to set up the techniques required to prevent embezzlement. If you believe your time is well spent in this process – Auditors Inc’s guide provides you with the step by step procedures.

Defend against employee embezzlement with guide and support


Guide Bundle Pro

You have read the guide and basically understand most of the procedures as well as the set up but let’s face it – every business has its own idiosyncrasies and the likelihood that a list of recommendations written…

to ALL small business owners is going to cover all of your specific requirements – well, that isn’t very likely – so we wanted to offer you the opportunity to ask all of the questions that will invariably arise as you proceed with this process. This offering is meant to do just that.
Call to learn more about fraud prevention



On the other hand – you may believe that every second of your time is best spent in growing your business and/or the idea of immersing yourself in the accounting detail of your business is so onerous…

that you have decided this is a task best handled by an outside expert (preferably someone that doesn’t charge you $250/hr). If you are looking for ongoing protection – this is the program for you at a fraction of the cost of a CPA provided service. If you use LifeLock to protect your private assets from outside hackers, then CashLock is a must to provide protection from those that work for you. And we know what you are thinking – “my bookkeeper would never steal from me – she is like a friend, or a sister, daughter” – choose the noun.  We can assure you, that is exactly what your bookkeeper is thinking. They can never imagine the circumstance that would lead to this crime but life intervenes and necessity takes over. And before you know it, you find yourself in a situation that you would have never believed. If you don’t believe it – read all of the stories reprinted from the newspaper headlines on this site from business owners that believed (past tense) what you believe now.
Look for fraud in small and non-profit businesses

Forensic Audit

Forensic Audit

You are looking for a document that your bookkeeper normally provides you and because it is a Saturday morning – you need to find it yourself. So you go rummaging around in your bookkeeper’s desk…

and find an item that doesn’t look quite right to you. A day or so passes and you can’t get it out of your head. So you decide that the following Saturday, you are going to do more “looking around”. One of your worst nightmares is fomenting right in front of your eyes. You call your CPA and explain what you suspect and thus it begins – not just the forensic audit (easily $15 -25,000 for a one year audit) but the reality that this person who you have trusted maybe even more than your spouse (at least that is what I was told by a former employer) has stolen from you. What this reality does to you and how it affects all of your other employees once the information comes out – turns your business into a tornadic ground ZERO. You will never be the same again and you will never trust anyone again – that is how devastating this can be.

If you are in need of a forensic audit – Auditors Inc. can provide this service for you at a fraction of the cost – give us a call and allow our staff to help you walk through this event, come out on the other end a much wiser person.