Risk, Controls & Governance for Your Business
Premium internal audit services that strengthen risk management, controls, and compliance — execution, continuous monitoring, and collaborative, hands-on remediation within the finance function.
Request a ConsultationSound Familiar?
Journal entries get posted with no second set of eyes reviewing them
Segregation of duties across AP, AR, and payroll is more theory than practice
Your external auditors keep flagging the same control gaps year after year
You suspect there’s process waste or fraud risk somewhere, but no one has time to look
Board or investors are asking for governance and controls you don’t currently have documented
That’s where a dedicated, hands-on internal audit function makes the difference.
Request a ConsultationHow Pacioli Helps
Our team blends accounting expertise, process control proficiency, and risk advisory to deliver practical findings, actionable remediation, and board-ready reporting — available as co-sourced support, project-based audits, or a fully outsourced internal audit function.
Reporting & Journal Entry Review
Regular checks on financial statements, management reports, and high-risk journal entries.
Learn moreInternal Controls Testing
Walkthroughs, control questionnaires, and targeted testing of segregation of duties across revenue, cash, payroll, AP, and AR.
Learn moreCompliance & Regulatory Readiness
Documentation kept audit-ready so external audits are never a scramble.
Learn moreProcess Improvement & Fraud Risk
End-to-end process mapping, automation opportunities, and fraud risk indicators built into daily operations.
Learn moreA walkthrough of your current controls across revenue, cash, payroll, AP, and AR
Identification of segregation-of-duties gaps and fraud risk indicators
A clear recommendation — no fluff, no pressure
A remediation plan tailored to your industry and growth trajectory
Why Businesses Trust Pacioli
QuickBooks Certified
All Pacioli accountants are QuickBooks Online Certified Pro Advisors.
A Structured Process
The same separation-of-duties process we give every client relationship we take on.
Controller-Level Oversight
Overseen by a Certified Management Accountant (CMA).
See exactly what an internal audit looks like in practice.
Full Service Breakdown
Financial and Management Reporting Review
Regularly assess the accuracy and timeliness of internal financial statements, management reports, and KPIs; validate consistency with GL data, policy, and accounting standards.
Roles covered: Internal Auditor, Financial Reporting Analyst, Management Accountant, Senior Accountant, Accounting Manager, Financial Controller
Journal Entry Review and Authorization
Monitor, review, and approve high-risk or high-value journal entries; detect unusual or out-of-cycle entries and ensure proper documentation.
Roles covered: Internal Auditor, GL Accountant, Senior Accountant, Accounting Manager, Financial Controller
Internal Controls Design and Testing
Evaluate control design and operating effectiveness across revenue, cash, payroll, AP, and AR, including walkthroughs, control questionnaires, and targeted testing of segregation of duties and approval workflows.
Roles covered: Internal Auditor, Internal Controls Analyst, SOX/Controls Specialist, Risk & Controls Manager, Audit Manager
Compliance and Regulatory Readiness (Finance)
Ensure adherence to applicable finance and reporting laws/regulations, and maintain audit-ready documentation for external auditors.
Roles covered: Compliance Analyst, Internal Auditor, Regulatory Reporting Specialist, Compliance Manager, Financial Controller
Process Efficiency and Continuous Improvement
Map and optimize end-to-end finance processes (procure-to-pay, order-to-cash, revenue cycles, close), identify automation opportunities, and implement small-scale improvements with minimal disruption.
Roles covered: Process Improvement Analyst, Business Process Analyst, Internal Auditor, Finance Transformation Manager, Financial Controller
Fraud Risk Awareness and Early Detection
Implement fraud risk indicators — vendor due diligence checks, expense report reviews, unusual spending patterns — and encourage a control-conscious culture.
Roles covered: Fraud Risk Analyst, Internal Auditor, Forensic Accountant, Compliance Officer, Risk Manager