Protect Value Through Robust Internal Controls
Independent internal audit and control advisory that identifies risks before they become losses.
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Why Internal Controls Matter
The Reality of Business Risk
- Fraud occurs in 42% of businesses annually
- Average fraud loss: 5% of annual revenue
- Errors drain 10-15% of profitability
- Poor controls limit financing access
Common Control Failures
- 62% inadequate segregation of duties
- 54% lack approval processes
- 68% weak IT access controls
- 71% missing policies and procedures
Our Internal Audit & Control Services
Internal Audit
Independent review of operations, risk-based audit planning, control effectiveness testing, compliance verification.
Control Assessment
Evaluate control environment, document existing controls, identify gaps, benchmark against best practice.
Fraud Risk Management
Fraud risk assessment, prevention program design, detection controls, investigation support, whistleblower systems.
Compliance Audits
Regulatory compliance assessment, policy verification, contract compliance reviews, certification audits.
IT Audit & Cybersecurity
IT control evaluation, cybersecurity assessment, data security review, access control testing.
Co-Sourced Internal Audit
Serve as your internal audit function, regular audits, continuous assurance, audit committee reporting.
Our Audit Methodology
Planning
Risk assessment, audit universe
Fieldwork
Document processes, test controls
Analysis
Evaluate effectiveness, root causes
Reporting
Findings, recommendations, action plans
Follow-Up
Track implementation, verify corrective actions
All audits follow IIA Standards
Fraud Prevention Program
Prevention
- Segregation of duties
- Authorization processes
- Access controls
- Vendor verification
Detection
- Data analytics
- Reconciliations
- Exception reporting
- Whistleblower hotline
Response
- Investigation procedures
- Forensic capabilities
- Recovery processes
- Corrective actions
Effective programs reduce fraud by 50%+
Industry-Specific Audits
Manufacturing
Inventory, production, quality
Retail
POS, cash handling, shrinkage
Professional Services
Time billing, project accounting
Financial Services
Regulatory, AML, custody
Healthcare
Billing, records, pharmacy
Construction
Project costs, contractor mgmt
Training & Capability Building
Control Awareness
All staff training on why controls matter and their role. 2-4 hours, in-person or virtual.
Control Owner Training
For process owners on design, documentation, and monitoring. 1-2 day workshop format.
Internal Audit Training
For in-house audit teams on methodology, tools, and techniques. 3-5 day program.