Internal Audit

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Internal Review and Other Assurance

Our Independent, objective assurance and consulting activity designed to add value and improve business operations. We help your organization accomplish its objective by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance process.

We Offer:

  • Internal Control:

      • Is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies.

      • Financial Statements Review:

          • Is a process for performing analytical procedures, inquiries and other procedures to obtain “limited assurance” on the financial statements and is intended to provide a user with a level of comfort on their accuracy.

          Financial statement review Includes:

        • 1. Conduct a ratio analysis with historical, forecasted, and industry results.
        • 2. Investigate findings that appear to be inconsistent.
        • 3. Inquire about the procedures for recording accounting transactions.
        • 4. Investigate unusual or complex situations that may impact reported results.

          • Internal Control:

              • Is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies.

              • Due Diligence:

                  • Is an investigation of a potential investment or product to confirm all facts, that might include the review of financial records. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party.

                  • Compliance Review:

                      • Is a comprehensive review of an organization's adherence to regulatory guidelines. A review report evaluates the strength and thoroughness of compliance preparations and include:

                    • 1. Security policies and user access control.
                    • 2. Risk management procedures.
                    • 3. Strengthen contract language.
                    • 4. Improve financial term.
                    • 5. Establish a more productive third party relationships.
                    • 6. Verify accuracy of data reported by suppliers.
                    • 7. Assess IT control, data privacy, and exclusivity requirements.
                    • 8. Identify and recover over-billings.

                      • Fraud Examinations (Prevention and Detection): Is a methodology for resolving fraud allegations from inception to disposition.

                        • More specifically, fraud examination involves obtaining evidence and taking statements, writing reports, testifying to findings, and assisting in the detection and prevention of fraud

                          • Risk Management:

                              • Risk Management: Is the process of identifying, assessing and controlling threats to an organization's capital and earnings. These threats, or risks, could stem from a wide variety of sources, including financial uncertainty, legal liabilities, strategic management errors, accidents and natural disasters.