Assurance

Internal Audit & Risk Assessment

Independent evaluation of operational workflows, accounting controls, and compliance procedures to prevent leaks.

Target Users

Ideal for: Growing companies, SMEs, and corporate groups.

What Is Included / Key Features

  • Reviewing internal controls design efficiency
  • Operational and transaction audits
  • Management findings report with action items

Required Documents Checklist

  • Standard Operating Procedures (SOPs) documents
  • ERP transactions logs
  • Authorized approval matrix guidelines