For your privacy none of this information is collected. Please enter all monetary values in 000s (USD/CAD).
|Total Debt, including LOC|
|Percentage of Accounts Receivable > 60 Days|
|Significant Related Party Transactions||Yes No|
|Senior Accounting Leader|
|Type of CPA Compliance Work|
|Size of CPA Firm|
|Segration of Duties - Accountant Signs Checks||Yes No|
|Segration of Duties - Accountant Prepares and Approves Reconciliations||Yes No|
|Change of CPA Firms in Past 5 Years||Yes No|
|Active Ownership, Board and / or Advisory Council||Yes No|
Please appreciate that based upon this inputted information a set of historical trends relating to financial fraud trends is derived. This set of calculation is not in lieu of having a professional analysis – our objective is solely to identify those possible higher risks scenarios, The calculated results will place your entity into one of three categories Relatively Lower Moderate Risks, or High Risk.