Don't Wait for a Crisis to Find Out You Were Vulnerable
WHAT WE DO
Comprehensive Revenue Retention and Fraud Risk Analysis
SGI Advisory provides practical, independent reviews for owner-led businesses that suspect money is leaking somewhere — through billing gaps, vendor overpayments, payroll abuse, inadequate approval controls, or poor visibility into day-to-day operations. We find it. We document it. We tell you exactly what to do about it."
Revenue Preservation & Fraud Risk Snapshot
A structured, fixed-fee diagnostic review tailored to your business. We look at where money flows in and out — and where it may be leaking. Every snapshot is customized to your specific operations, people, and risk areas, and delivered in plain language you can act on immediately.
Sound Familiar?
If any of these sound like your business — you're in the right place.
"Revenue is up but profits don't show it"
Money coming in shouldn't be a mystery on the way out. We review your billing processes, pricing controls, contract compliance, and accounts receivable to find where revenue is slipping through the cracks before it becomes a pattern.
"I think we're overpaying vendors — but I can't prove it"
Duplicate invoices, inflated charges, and weak purchasing controls are more common than most owners realize. We review vendor relationships, invoice processing, purchasing approvals, and payment controls to find exposure fast.
"Expenses seem high but I can't pinpoint why"
Employee abuse of expenses, discounts, refunds, and payroll is one of the most common and costly forms of small business fraud. We find it before it compounds — and show you exactly how to stop it.
"I'm not sure who has access to our systems"
If the wrong people can approve payments, adjust invoices, or access financial records — you have exposure. We review user access, segregation of duties, and approval workflows to close the gaps that create fraud opportunity.
"My operations feel more expensive and complicated than they should be — but I don't know where to start"
Inefficiency and poor controls almost always go hand in hand. We review your workflows, approval processes, vendor relationships, and operational timing to identify redundancy, bottlenecks, and gaps — so you can run leaner and smarter without slowing the business down.
Who We Work With
We focus on owner-led businesses that have outgrown informal controls but aren't large enough for a full internal audit team.
-
Auto Repair & Service
-
Car Dealerships
-
Construction & Trades
-
Professional Services & Staffing
-
Property Management & Real Estate
-
Manufacturing & Distribution
-
Medical Dental & Specialty Practices
-
Multi-Location Restaurants & Franchises
Don't see your industry? If something feels off in your business — trust that instinct. That's exactly why we exist. Reach out and let's talk.