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Negus Associates Inc.- Internal Controls and Fraud Prevention/Detection

NAI intends to provide to international NGOs outsourced internal audit, internal audit function creation, fraud prevention and investigation, internal control review, policies and procedures development, capacity building, outsourced accounting and any related technical assistance.

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CONTACTS AT NEGUS.US

Negus Associates Inc.

David Negus

1725 I●●●●●●et, NW

Sui●●●300

Was●●●ton , District of Columbia, 20006

United States US

1.20●●●●9423
da●●●●●●●●@gmail.com

View this contact

Negus Associates Inc.

David Negus

1725 I●●●●●●et, NW

Sui●●●300

Was●●●ton , District of Columbia, 20006

United States US

1.20●●●●9423
da●●●●●●●●@gmail.com

View this contact

Negus Associates Inc.

David Negus

1725 I●●●●●●et, NW

Sui●●●300

Was●●●ton , District of Columbia, 20006

United States US

1.20●●●●9423
da●●●●●●●●@gmail.com

View this contact

Negus Associates Inc.

David Negus

1725 I●●●●●●et, NW

Sui●●●300

Was●●●ton , District of Columbia, 20006

United States US

1.20●●●●9423
da●●●●●●●●@gmail.com

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NAI intends to provide to international NGOs outsourced internal audit, internal audit function creation, fraud prevention and investigation, internal control review, policies and procedures development, capacity building, outsourced accounting and any related technical assistance.
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Negus Associates Inc.- Internal Controls and Fraud Prevention/Detection | negus.us Reviews

https://negus.us

NAI intends to provide to international NGOs outsourced internal audit, internal audit function creation, fraud prevention and investigation, internal control review, policies and procedures development, capacity building, outsourced accounting and any related technical assistance.

INTERNAL PAGES

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1

Negus Associates Inc.

http://www.negus.us/service_fraud_prevention.html

Creation of an Internal Audit Function. Fraud Prevention and Investigation. Policies and Procedures Development. Training, Workshops and Technical Assistance. Fraud Prevention and Investigation. We are ready and able to review any specific high-risk areas of an organization’s systems (for example, procurement in challenging environments) and to conduct any specific investigations of alleged or proven fraud; this capacity is based on our extensive global experience in many high-risk countries and regions.

2

Negus Associates Inc.

http://www.negus.us/service_policies_procedures.html

Creation of an Internal Audit Function. Fraud Prevention and Investigation. Policies and Procedures Development. Training, Workshops and Technical Assistance. Policies and Procedures Development. To evaluate the existing policies and procedures of an organization and to draft appropriate changes to existing documentation, or when necessary to develop new and appropriate policies and procedures based upon best practice and the specific needs of the organization. 2009-2010 Negus Associates Inc.

3

Negus Associates Inc.

http://www.negus.us/service_training_assistance.html

Creation of an Internal Audit Function. Fraud Prevention and Investigation. Policies and Procedures Development. Training, Workshops and Technical Assistance. Training, Workshops and Technical Assistance. High value training, workshop and specific technical assistance in various areas such as auditing, administration, accounting, fraud prevention, procurement, etc. Development and facilitation of training activities and workshops for senior as well as functional staff. 2009-2010 Negus Associates Inc.

4

Negus Associates Inc.

http://www.negus.us/service_outsourced_audit.html

Creation of an Internal Audit Function. Fraud Prevention and Investigation. Policies and Procedures Development. Training, Workshops and Technical Assistance. We strengthen an organization’s administrative, accounting, logistic, inventory and internal control systems in order to lessen organizational risk. Internal assessments of international offices (per adapted Scopes of Work) and corrective action if internal assessments uncover problems. 2009-2010 Negus Associates Inc. Training and Other Support.

5

Negus Associates Inc.- Internal Controls and Fraud Prevention/Detection

http://www.negus.us/index.html

Creation of an Internal Audit Function. Fraud Prevention and Investigation. Policies and Procedures Development. Training, Workshops and Technical Assistance. Performance of internal assessments of all field operations on an annual basis; standard Scopes of Work include one focused on financial operations, one on inventory and sales, and one on compliance. Follow up, as necessary, when internal assessments uncover problems, taking actions to document problems and providing support in correcting these pro...

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Negus Associates Inc.- Internal Controls and Fraud Prevention/Detection

Creation of an Internal Audit Function. Fraud Prevention and Investigation. Policies and Procedures Development. Training, Workshops and Technical Assistance. Performance of internal assessments of all field operations on an annual basis; standard Scopes of Work include one focused on financial operations, one on inventory and sales, and one on compliance. Follow up, as necessary, when internal assessments uncover problems, taking actions to document problems and providing support in correcting these pro...

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