Know Your Client's Governance Risk Before Engagement
RedMapAlert surfaces IRS 990 anomalies, self-dealing patterns, and federal enforcement history so you can make an informed client acceptance decision — before the engagement letter is signed.
The Problem
Why client acceptance screening fails for nonprofit engagements
Client fraud discovered mid-audit
Nothing derails an engagement faster than uncovering material fraud after fieldwork has started. By then you've incurred hours, created exposure, and face a mandatory reporting decision.
Undisclosed related-party transactions
Self-dealing board members and undisclosed vendor relationships between officers and suppliers are among the most common nonprofit fraud patterns — and the hardest to catch without pre-engagement screening.
IRS Form 990 anomalies missed in initial scoping
Schedule L disclosures, officer compensation outliers, and revenue-to-expense inconsistencies buried in Form 990 require forensic pattern matching that standard scoping calls don't provide.
What RedMapAlert Does for CPAs
Forensic intelligence purpose-built for client acceptance and audit scoping
Pre-Engagement Risk Scoring
Run a 60-second forensic report on any nonprofit client before you sign the engagement letter. RedMapAlert scores governance, financial integrity, and federal enforcement history on a 0–100 scale.
990 Anomaly Detection
Our AI engine scans IRS Form 990 filings for Schedule L self-dealing, officer compensation outliers, grant-to-expense ratios, and prior-year restatements — surfacing the anomalies that take hours to find manually.
Federal Enforcement History
Every report includes a complete enforcement timeline: IRS audits, DOJ civil and criminal actions, HHS OIG exclusions, and state AG investigations linked to the organization or its key officers.
PDF Reports with Citations
Export client risk reports as PDF with full source citations. Document your due diligence file before engagement and satisfy peer review requirements with a defensible, timestamped record.
Built for Accounting Professionals
“I now run every nonprofit audit prospect through RedMapAlert before the proposal goes out. I've declined two engagements in the past year based on what it surfaced — both would have been disasters.”
“The 990 anomaly detection caught a Schedule L self-dealing issue that our standard scoping call never would have uncovered. It changed the entire scope and fee of the engagement.”
“For $299 a month, it's the best pre-engagement screening tool we've found. The PDF reports go directly into our client acceptance documentation.”
Protect Your Practice Before You Sign
Screen every nonprofit engagement prospect in 60 seconds. Start free.