Risk Management, Internal Control and Internal Audit
A robust internal control and risk management framework is critical to enabling entities to achieve their objectives, use resources efficiently and manage emerging risks in a timely manner in a changing business environment. Our risk, internal control and internal audit services help entities identify process risks, assess control effectiveness and strengthen their corporate governance structures.
We adopt an integrated approach ranging from establishing and operating the internal audit function to developing risk-control matrices, performing process and segregation-of-duties analyses, and conducting fraud and compliance reviews. Our work focuses on strengthening the control environment, improving operational efficiency and establishing reliable processes that support sound management decision-making.
Internal Audit
- Establishment of the internal audit function,
- Risk-based internal audit,
- Internal audit outsourcing services,
- Audits of financial processes,
- Quality assurance and assessment reviews of the internal audit function.
Internal Control
- Assessment of internal control systems,
- Design of internal control framework,
- Development of risk-control matrices,
- Development of process flow documentation,
- Identification of key control points,
- Segregation-of-duties analysis,
- Financial reporting controls.
Fraud Investigations and Compliance
- Fraud and irregularity investigations,
- Ethics and compliance systems,
- Corporate governance assessments.
