• INTERNAL AUDIT • FRAUD MANAGEMENT • COMPLIANCE
GREAT ONLINE TOOLS
There are a number of excellent on line audit tools. When auditing accounts payable or procurement on line yellow pages are great tools to verify existence of a business.
When verifying a business registration or filing or perhaps a professional license visit your states Department of State website. Try this as an example: PA Department of State.
Looking for complaints about a business or perhaps lawsuits? Find the local jurisdiction and run a search of court records. Try this as an example: Dauphin County PA.
Looking for possible ghost employees? Check out the validity of employee social security numbers. This site will help you understand the numbering system "Social Security Numbers" There are also a number of sites that will validate a SSN for free and sites where you can order background checks at reasonable prices.