Internal Controls Assessment
A practical review of how money moves through your business and where controls are missing, weak or undocumented.
Simple, proportionate controls that protect cash without slowing the business down.
Built for owners who…
Growing businesses where one person handles most finance tasks
Owners who want better oversight of payments and approvals
Companies preparing for audit, investment or a lender review
Teams formalising processes as they add staff
What we do together
- Walk-throughs of key processes: sales to cash, purchase to pay, payroll, month-end
- Segregation of duties review
- Approval and access rights review for banking and accounting systems
- Control gap list with practical recommendations
- Simple controls matrix for your business
- Debrief session with priorities
What you receive
- Process maps for key finance processes
- Controls matrix
- Control gap and recommendation report
- Prioritised implementation plan
How it works
Purchase
Check out and receive the scoping questionnaire.
Walk-through
We walk through each process with the people who run it.
Assess
We document controls and identify gaps.
Recommend
We agree practical fixes and priorities with you.
Common questions
Is this an audit of internal controls?
No. It is an advisory assessment to help you improve. It does not provide assurance or an audit opinion, and KFMB is not a CPA firm.
Will this slow the business down?
The aim is proportionate controls sized to your business, not bureaucracy.
How long does it take?
Typically three to four weeks.
Do you help implement?
We can support implementation through the Fractional CFO Retainer.
How do I pay?
Payments are processed securely by Stripe. This is a single one-time payment.
What is your refund policy?
Please read our Refund & Returns Policy before purchasing.
Internal Controls Assessment — $2,997
Simple, proportionate controls that protect cash without slowing the business down.
KFMB Consulting provides financial advisory, management and bookkeeping support. We are not a CPA firm, we do not perform audits or issue audit opinions, and nothing on this page is tax, legal or investment advice. Outcomes depend on your business and the decisions you make.