Internal Audit solutions should go beyond the standard financial reporting to unlock the full strategic potential of management. A proficient Internal Audit team safeguards the business, adjusts to evolving risks, offers valuable strategic insights, and generates quantifiable value.

Our services assist organizations in enhancing and expanding their risk and compliance teams. This includes conducting quality assessments of Internal Audit performance, evaluating enterprise-wide and fraud risks, conducting audits related to finance, operations, regulations, and compliance, devising governance policies and procedures, providing training and awareness programs, and implementing continuous monitoring activities.

Maintaining effective internal controls over financial reporting is a critical success factor for all organizations. Regulatory bodies, private, and public stakeholders alike depend on the completeness, accuracy, and transparency of financial data to make critical business decisions that can have a material impact on the organization, industry, and even the global community.

Our team of experienced leaders are well positioned to support organizations at any level of growth and maturity assess their internal controls environment, implement training and awareness measures, perform compliance testing, and continuous monitoring strategies for timely and effective remediation.

Maintaining effective IT governance policies and practices are the corner stone of a strong risk management program, and an integral part of protecting the business and its customers.

We collaborate with our clients to assess their IT organization and the maturity of their IT risks mitigation programs performing:

• IT Risk Assessments

• IT General Controls Compliance Testing

• SOC Compliance Testing

• Pre/Post System Implementation Assessments

• Developing training and awareness programs

• Implementing continuous cybersecurity monitoring activities

• Business Continuity and Disaster Recovery programs

Our Enterprise Risk Assessment service helps organizations anticipate and respond to potential threats, ensuring safety, efficiency, and long-term success. We identify, evaluate, and address internal and external risk factors, enabling clients to navigate challenges and maintain compliance. We focus on gaining consensus from senior leadership on key risks and aligning them with strategic initiatives. The essential steps include understanding the organization's objectives, identifying risks through collaborative sessions, evaluating their likelihood and impact, devising mitigation strategies, and monitoring effectiveness while adapting to changes. By following these steps, organizations can proactively manage risks, enhance decision-making, and safeguard their long-term success.

Pre-public and newly public companies encounter significant risks during their transformation journey. Our expertise lies in crafting a strategic roadmap and establishing the necessary infrastructure to effectively manage these risks. A well-structured plan addresses critical inquiries from Executive Management and the Board. Our key focus areas include:

• Implementing sound corporate governance practices

• Ensuring efficient financial close

• Precise financial reporting

• Establishing effective IT & operational processes and controls

• Achieving all elements of SOX compliance

As seasoned professionals, we thrive on collaboration across functions during transformation. We adapt swiftly to changing resource requirements throughout the IPO process.

Every relationship is unique and we tailor our approach to the unique circumstances of each client. We consider the organizations risk environment and the business’ strategic goals when developing our methodology and proposing service offerings which can range from project-based engagements to fully outsourced needs, including:

• Business Process Improvement

• Internal Controls Optimization

• Cost Effective Off-shoring Solutions

• Fraud Risk Assessment

• Insurance Risk Management

• Implementing and Monitoring Governance Protocols