Internal Control & Investigation
This method facilitates analytical review of financial statements of clients. We provide internal audit services to help companies assess business risk and controls and improve business process performance.
The essential elements are outlined below
- Review of internal control system
- Review bank statements & financial transactions
- Evaluation and testing of identified controls
- Ensure staff strict compliance with organizational policies & procedures
- Based on the adequacy (or otherwise) of existing controls, determine level of substantive audit tests