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Over 20 Years Experience in Accounting and Banking

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Tammy Carter Gill,
CPA, CFE
TCC Consulting Services, LLC is a consulting firm that offers compliance assistance and training to small financial institutions, as well as fraud prevention and investigation services to all types of businesses.

How May We Help You?

Financial Institution Consulting Services

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Our consulting services are designed to meet the ongoing demand of regulatory requirements, internal audits, and loan reviews for all financial institutions.  TCC Consulting Services’ consulting professionals can complement your internal staff on an outsourced basis, periodically update and train your staff on new developments, or handle any of your consulting needs.

Fraud Prevention and Investigation

The impact of fraud hits a company straight in the bottom line, and while large corporations may be able to withstand a six- or seven-figure fraud, a smaller company or organization may never recover. To survive in today’s competitive marketplace, businesses must be proactive in the fight against fraud.
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Internal controls related to fraud fall into one of three categories:

  • PREVENTIVE CONTROLS
    Focus on protecting the company’s assets and information and stopping fraud before it occurs
  • DETECTIVE CONTROLS
    Focus on finding fraud when it occurs, hopefully as soon as possible.
  • CORRECTIVE CONTROLS
    Focus on remedying problems that are discovered, so that future frauds can be prevented and/or detected more easily.