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CFO/Controllership and Fraud Risk
Mitigation Services |
When JE Moore was
founded in 1986, it was one of the first CPA firms in the U.S. to
provide CFO/Controllership services as
its core offering to clients. This type work still
represents a significant portion of our practice, often
combined with related internal control assessments and other
fraud risk mitigation procedures. These managerial accounting
services are provided via
consulting,
part-time or interim staff augmentation,
and/or
direct-hire recruiting arrangements.
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Part-Time or Interim CFO/Controller
Role
For organizations with voids in key
financial positions or when supplemental
talent is needed for peak workloads.
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General ledger
closings and account reconciliations
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Financial statement
preparation
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Business
plans, operating budgets, cash
forecasts
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Ratio, trend, and
variance
analyses
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System conversions/enhancements
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Internal controls and procedures
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Staff
oversight, assessment, and training
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M&A due diligence; debt and equity restructuring
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Communications
with insiders and outsiders
Ask us
about our low-cost 12-mth
"CFO Advisory"
solution, designed specifically for start-up
and smaller
organizations that can't justify employing a
full-time CFO/Controller.
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Internal Controls and Fraud Risk Mitigation
We
assist organizations with SOX 404 compliance and
other internal control and antifraud
initiatives.
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Project
planning, scoping, and team
formation
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Implementation
of COSO framework
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Development of
process maps and narratives
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Preparation of
risk/controls matrix
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Controls
design effectiveness assessment
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Design of
controls testing plan; assistance
with testing
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Assessment of
controls operating effectiveness
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Communications
with external auditors
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Internal audit assistance
Our
"SOX-Lite
Fraud Assessment"
is a cost-effective internal controls and
antifraud diagnostic methodology designed
specifically for small and mid-sized
organizations.
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Direct-Hire Recruitment
Because of our proactive
efforts in establishing and maintaining a large
database of top-quality accounting and finance
executives and other professionals, our clients
often look to us for
direct-hire recruiting
assistance for the following CFO and
controller-related positions:
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Chief
financial officers
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Controllers
(Corporate, division, project)
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Accounting
managers
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Staff and
senior accountants
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Treasurers and
cash managers
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Internal audit
staff, managers, and directors
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Independent CPA Services
As a licensed CPA firm, we
are sometimes retained by clients to perform
procedures and issue reports in accordance with
GAAP and SSARS, for example, in connection with
business plans, bank financing requests, or a
purchase or sale of a business.
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