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ANA/997 Systems, Financial Control and Bookkeeping report for charities/small businesses

Price : £100.00 | Product Code : ANA/997
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Service Explained
How to use the service

Many businesses and charities suffer because they do not have adequate systems of bookkeeping, risk management and financial control. The results of this can be: 

  • Additional and unexpected accountancy fees at the end of the year.
  • Unpleasant and protracted enquiries by HM Revenue & Customs
  • Undetected theft and fraud by customers, staff or suppliers
  • Failure to supply bankers with accurate information, leading to loan facilities being refused.
  • Unanticipated financial losses

Alternatively, it might be that you suspect fraud or misappropriation, or weaknesses in your systems or the performance of staff and require a forensic accountant to make enquiries and investigations with tact and diplomacy.

For charities or businesses with income of less than £100,000 our retainer services (product references ANA/998 for  £60 or ANA/999 for £100) will be the most cost effective way of tackling these problems. For larger businesses ,our systems review and report service will tackle the problems.

As registered auditors, we are used to conducting full business risk assessments. This is an essential part of an audit.  These are skills that are no necessarily held by accountants who are not registered auditors.

Using these techniques and skills, we will look at the systems in place in a business and identify the system weaknesses, and the risks to which the business is exposed. This will include non financial risk areas.

We will produce a report and full recommendations, and if you wish, will assist with implementation of the recommendations.

If, on the basis of our advice you purchase any Sage products through ourselves, we will give a refund of up to £80 of the fee, the size of the refund depending on the particular Sage product purchased

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