Diligence Incorporated

Control Reviews

By using the extensive audit, internal control skills, and experience of Associates with backgrounds in public accounting, data processing, bank compliance, production, inventory, and purchasing management, Diligence is qualified to conduct reviews of the design of the system of internal accounting and administrative controls in financial institutions and for companies in other industries. In this type of oversight review, information is gathered and evaluated to assist management by identifying weaknesses and recommending improvements in internal controls in order to safeguard assets against unauthorized use or disposition.