Internal Controls for Small Businesses NYC & NJ | OnPoint Business Tax
Internal Controls for Small Businesses
Protect your business from fraud, errors, and financial mismanagement with professional internal control systems.
Internal controls aren't just for big corporations. Small businesses are actually more vulnerable to fraud and financial errors — and most don't have the safeguards in place to catch them. OnPoint Business Tax & Accounting designs and implements practical internal control systems tailored to your business size and industry.
What's Included
A complete service — not just a transaction.
Fraud Risk Assessment
We identify your business's specific fraud vulnerabilities and design controls to close those gaps.
Segregation of Duties
Proper separation of financial responsibilities to prevent any single employee from controlling an entire transaction.
Cash Handling Procedures
Documented cash receipt and disbursement procedures to prevent theft and ensure accurate recording.
Accounts Payable Controls
Vendor verification, invoice approval workflows, and payment authorization controls.
Payroll Controls
Payroll authorization, ghost employee prevention, and reconciliation procedures.
Financial Reporting Controls
Month-end close procedures and reconciliation controls to ensure accurate financial statements.
Flat-Fee Pricing — No Surprises
You know exactly what you'll pay before we start. No hourly billing, no hidden charges, no scope creep.
100% In-House — Never Outsourced
Every return, every filing, every call is handled by our own licensed team. Your work never leaves our office.
Everything We Handle for You
OnPoint Business Tax & Accounting delivers a complete, end-to-end service — no hand-offs, no surprises.
- Internal control assessment & gap analysis
- Fraud risk identification & prevention
- Cash handling policy documentation
- Accounts payable & receivable controls
- Payroll authorization procedures
- Bank reconciliation controls
- Employee expense reimbursement policies
- Ongoing monitoring & review
Why OnPoint?
NYC & NJ's Trusted Business Tax Experts
- Circle of Excellence 2025 Award Recipient
- 5-star rated on Google Reviews
- Serving NYC & NJ businesses for over a decade
- Flat-fee pricing — you know the cost upfront, always
- 100% in-house — your work is never outsourced or offshored
- Bilingual staff — English & Spanish
- In-person, virtual, and drop-off options
Protect Your Business Before Problems Start
Most fraud is discovered too late. Let us build the controls that keep your finances safe.