Services
Internal Audit & Controls
Audit Methodology and Strategy
Internal Audit Policies and Standards
Our services cater to the development and refinement of internal audit methodologies, including the creation and updating of internal audit policies, charters, standards, and frameworks. We ensure these guiding documents align with industry best practices (e.g, IIA, COSO), evolving regulatory landscapes, and your organization's unique risk environment, thereby enhancing audit effectiveness
Risk Assessment and Audit Planning
We work with clients to conduct thorough risk assessments and develop comprehensive audit plans that align with organizational priorities and address the most significant risks. Our risk-based approach ensures that internal audit resources are focused on the areas of highest impact, providing maximum value to the organization.
Internal Audit Strategy
We assist in devising and executing robust implementation roadmaps and strategies, which provide a blueprint for achieving audit goals and objectives. This is all done with an eye toward increased audit efficiency, effectiveness, and alignment with organizational objectives.
Talent Development and Upskilling
We assist in devising and executing robust implementation roadmaps and strategies, which provide a blueprint for achieving audit goals and objectives. This is all done with an eye toward increased audit efficiency, effectiveness, and alignment with organizational objectives.
Stakeholder Collaboration and Communication
We prioritize building strong collaboration and open communication between the internal audit function and other key stakeholders. Our approach ensures timely information sharing, alignment with stakeholder expectations, and effective resolution of any concerns.
Issues Management
We help organizations establish clear, effective issue management and findings tracking systems, ensuring a structured and methodical approach to risk management. Leveraging advanced analytics, we conduct thematic analysis to identify recurring issues or trends, which can offer valuable insights for proactive risk mitigation.
Audit Innovation
Audit Transformation and Innovation
Our services help organizations undertake a complete transformation of their internal audit function. Leveraging the latest technology and auditing methodologies, we build and nurture a modern and thoughtful approach to internal audit. This include internal audit labs. These labs enable organizations to test and implement avant-garde tools and technologies, improving audit processes and facilitating innovative risk management solutions.
Data Analytics and Advanced Visualization
Our expertise extends to aiding organizations in harnessing advanced data analytics and visualization techniques. This includes the use of machine learning and AI for risk identification and predictive analysis. We develop customized analytic models and design dynamic visualizations, thereby facilitating data-driven insights, better decision-making, and an effective and efficient audit process.
Robotic Process Automation (RPA) and Intelligent Automation
We provide support to organizations in incorporating Robotic Process Automation and other intelligent automation tools within their internal audit function. Our team guides clients in identifying the best opportunities for automation, designing and deploying these solutions, and establishing robust control mechanisms to ensure the continued effectiveness of these automated processes.
Continuous Auditing and Real-Time Monitoring
We provide expert guidance to organizations transitioning from traditional periodic audits to continuous auditing and real-time monitoring. This includes the use of AI and machine learning for predictive analysis, risk identification, and compliance checks. Our comprehensive continuous auditing strategies ensure ongoing risk management.
Emerging Risks and Technologies
We have a dedicated team that keeps abreast of emerging technologies and risks, including artificial intelligence, machine learning, blockchain, cloud auditing, cybersecurity, and privacy risks. We help organizations assess these new developments, advising them on how to leverage opportunities and mitigate associated risks.
Agile Auditing and Risk-Based Methodologies
We enable organizations to adopt agile auditing and risk-based methodologies. This involves incorporating an iterative audit planning process, risk-based prioritization, and promoting cross-functional collaboration, ensuring that the audit process is adaptable and responsive to changing risk landscapes and organizational priorities.
Internal Controls
Operational Audits
Our team conducts comprehensive operational audits to assess the effectiveness and efficiency of your operations. This includes evaluating the adequacy of your operational controls, procedures, and policies, identifying areas of waste or inefficiency, and recommending improvements to enhance operational performance and reduce risk.
Financial Controls Audits
Our audit experts carry out robust audits of your financial controls to ensure they are designed effectively and operating as intended. These audits involve testing the controls over financial reporting, evaluating their compliance with regulatory requirements, and identifying any control weaknesses that could impact the accuracy and reliability of financial data.
Technology Audits
With the increasing reliance on technology, we provide technology audits that focus on your IT infrastructure, systems, and applications. These audits evaluate the confidentiality, integrity, reliability, availability, and security of your IT systems and practices, covering areas such as information security, data privacy, IT governance, system development lifecycle (SDLC), change management, IT operations, cloud computing, and business continuity & disaster recovery planning.
Fraud and Forensic Audits
With a focus on preventing and detecting fraudulent activities, we carry out fraud and forensic audits. Our team investigates areas of potential fraud risk, assesses your anti-fraud controls and procedures, and provides recommendations to strengthen these measures. Our team of fraud and forensic audit specialists helps organizations detect, investigate, and prevent fraud and other irregularities. We offer services such as fraud risk assessments, forensic data analytics, and fraud investigation support, as well as recommendations for enhancing anti-fraud controls and procedures.
Sustainability and Environmental, Social, and Governance (ESG) Auditing
As organizations face increasing scrutiny regarding their sustainability and ESG practices, we offer services to help audit these critical areas, ensuring compliance with evolving regulatory requirements and societal expectations
Third-Party and Vendor Audits
In today's interconnected business environment, we provide third-party and vendor audits to evaluate the risks associated with your external relationships. We assess the controls and performance of your vendors, ensuring they meet contractual obligations and do not pose an unacceptable risk to your operations.
Our approach
Innovation. Expertise. Agility.
We combine cutting-edge analytics, industry expertise, and a commitment to integrity to offer comprehensive GRC solutions.
Analyze
We thoroughly analyze your organization's GRC landscape to understand its specific needs.
Develop
We leverage our expertise and modern technology to develop precise, innovative solutions.
Execute
We ensure flawless execution and provide ongoing support to foster a compliant and risk-resilient business environment.
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