You shouldn’t have to wonder if your own money is safe.
OversightPoint helps owners of privately held companies spot weak oversight, suspicious financial activity, and fraud risk — through confidential financial-control reviews and monitoring systems you can actually run.
No-obligation first conversation. Every engagement begins under a signed NDA.
The quiet cost of trust
Fraud rarely announces itself.
It hides in the gaps.
Most owners of private companies delegate the books to one trusted person — and never get an independent look at whether the controls actually hold.
Too few eyes on the money
One signatory, one bookkeeper, no segregation of duties. The opportunity for misuse sits wide open — and nobody is watching.
Warnings that get ignored
Vendor changes, round-number checks, repeated invoicing. Most fraud leaves signals long before the damage is discovered.
Trust that masks the truth
The hardest losses come from the person you'd never suspect. Independent review removes reliance on trust alone.
What we do
A clear view of your controls, without upending your business
Confidential Financial-Control Review
A structured, independent examination of how money moves through your company — who can spend it, who approves it, and where controls have drifted or broken.
Fraud-Risk Assessment
We map the specific ways fraud could occur in your operation and rate each by likelihood and impact, so you know exactly where to act first.
Monitoring System Implementation
Practical, low-burden controls and checklists your team can actually sustain — so oversight becomes a habit, not a one-off project.
Ongoing Oversight Solutions
Periodic independent check-ins that keep the system honest over time, catching drift early before small issues become significant losses.
10-Day Financial Control Snapshot
A focused, ten-day engagement that gives owners a clear-eyed view of their financial controls — where they’re sound, where they’re at risk, and exactly what to fix first.
- Risk map — every vulnerability rated by likelihood and impact
- Red flag summary — the warning signs to watch for, in plain language
- 30-day action plan — prioritized, practical fixes you can implement
- Full confidentiality, governed by a signed NDA
Only 7 pilot engagements available at this rate.
Scope note: This pilot is not a forensic audit, legal investigation, CPA attestation, or fraud determination. It is a financial-control and oversight review designed to identify risk areas, weak controls, and practical improvement steps.
Start the conversation
Get a free, confidential assessment of your oversight
Tell us a little about your company and we’ll be in touch to arrange a private conversation. No obligation, no pressure.