Internal Audit Services
Our internal audit services include but are not limited to:
- Risk Assessment
- Development of Internal Audit Plan and Budget
- Quality Assurance Reviews
- Overall Redesign of Internal Audit Organization and Services
- Design and Testing of Internal Controls
- Development of Compliance Reviews (BSA/AML, SOX, HIPAA, GLBA)
- Review and Enhancement of Policies and Procedures
- Review of SOC 2 Reports
- Financial and Operational Internal Audit Reviews
- Outsourcing and/or Co-sourcing Internal Audit Services
We also offer services in specialized areas such as:
- Pre and Post System Implementation Reviews
- Segregation of Duties Assessment (SAP, Oracle, Peoplesoft)
- Control Self Assessment using our Electronic Internal Control Questionnaire (EICQ)
- Business Contingency Planning
- Disaster Recovery Planning
- BSA/AMLO Internal Audit and Compliance Reviews
To meet additional business needs we have available the following services:
- Identification and recommendation of best practices/ benchmarking
- Risk Analysis
- Due Diligence and Potential Malfeasance
- Data Analytics (Design and Development of Dashboards, KPI's)
In addition, we can provide you with knowledgeable staff to help with some of your internal work. We can bring to your organization expertise in:
- Finance and Accounting
- SOX Testing
- Information Technology
- Information Security and Cybersecurity
- Business Analysis
- Business Process Reengineering and Improvement
- Development of Governance (Policies, Procedures and Standards)