Financial and operational control, risk management, compliance and corporate governance requirements are driven by multiple forces, such as the need for a defined corporate culture, the expectations of shareholders and stakeholders, or regulations and the law.
Whatever the driving force in your organization, our professionals can help you to create and implement internal controls that safeguard your business assets.
Depending on the size of your organization and the industry in which you operate, we can help with the following :
- Building and review of charters, business codes of ethics, policies and procedures
- Set-up of an internal audit function;
- Completion of internal audit plans and work programs;
- Co-sourcing with the existing internal audit function;
- Compliance diagnostics including anti-money laundering;
- Operational audits and risk diagnostics.