As organizations aim to address the rapidly evolving and often complex risk environment and meet ever-changing regulatory, business, and industry requirements, leaders are searching for innovative ways to efficiently meet corporate objectives. With the help of audits, we can advance their efforts to monitor organizational processes, transactions, systems, and controls.
As organizations aim to address the rapidly evolving and often complex risk environment and meet ever-changing regulatory, business, and industry requirements, leaders are searching for innovative ways to efficiently meet corporate objectives. With the help of audits, we can advance their efforts to monitor organizational processes, transactions, systems, and controls.
It is a risk-based approach that focuses on our clients’ objectives and impediments to achieving those objectives. The process is scalable and is underpinned by our risk assessment methodology. Solutions offered through internal audit include:
Setting up of internal audit function
Undertaking internal audit risk assessments
Developing risk-based assurance plans
Identifying and monitoring key risk indicators (KRI) and red flags (continuous monitoring)
Data analytics
Imparting training to internal audit personnel.
Internal audit functions that provide the greatest value to the CEO are those with a clear understanding of the value they can offer and have a vision to enhance that value. Our approach for internal audit goes beyond the traditional quality assurance compliance review to identify high impact improvement opportunities.
Companies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge and derive real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and fraud and measure the financial implications of disputes.
When unusual financial activity is suspected, our team can conduct fraud and investigations audits, undertake third party due diligence to uncover any irregularities - with the sensitivity and urgency required.
Experienced in forensic accounting, financial and securities regulation and risk management, our team of multidisciplinary professionals can assist investigate situations where there is suspected fraud. We can also advise on proactive measures to mitigate risks arising in the first place.
Key services in fraud & investigation audit include:
Financial Reporting And Securities Fraud
Bribery And Corruption
Money Laundering
Employee Fraud
Misappropriation And Embezzlements
Regulatory Investigations