Now Boards and CEOs are interested in how Internal Audit can add value to their business not only in terms of compliance and assurance on internal control, but also in terms of financial savings, cost reduction, effectiveness, and efficiency in the business processes. Now Boards' and CEOs' expectation is to review whole transactions instead of sample-based audit. Data analytics techniques play a key role here.
Our Internal Audit team has expertise in the full Internal Audit cycle including Risk assessment, operations’ effectiveness, financial reliability and compliance with applicable directives and regulations.
Our Internal Audit professionals are well experienced in various sectors and have worked at various geographical locations like Australia, India, Japan, Germany, South Africa, South Korea, the USA, UK etc.
Internal Audit practice covers:
Fraud and misconducts are the major challenges in each organization whether it is big or small. These misappropriation results in financial losses, non-compliance, reputation damage etc. Rapid changes in the business practices due to technology, cross-border operations, and emerging market focus has increased risk of frauds.
Our experienced team use investigation, accounting, social media data, commercial, and forensic tools to support you to assess the case and help you to reduce financial loss, reputational risk etc.
Fraud and investigation services covers: