Energy
We have provided professional services to leading companies in the energy sector. From internal audit co-sourcing to market analysis to introduce new technology for the production of transportation fuels, our seasoned professionals have delivered our promise to our clients.
Lottery and Gaming
Our leadership team has provided internal audit, IT Audit, IT Security and Compliance professional services to the 4th largest lottery in the World. We designed a risk based, multidisciplinary approach to render our services and assist this entity with their compliance objectives. Our services included all aspects, operations and information technology, in house and outsourced, supporting the lottery games.
Working as a member of Internal Audit Senior Management team for one of the largest casino and logging organizations in the world, our Managing Director led the design and execution of a global IT Audit Strategy to fulfill Gaming Control Board requirements, as well as those defined by the Audit Committee and CAE. Slots, table games, sport desk, Kenno, Bingo and Logging and Entertainment processes and supporting technology were assessed and enhanced.
Refining and Petrochemical
For more than 15 years, our senior management team led the Internal Audit function for global organizations in the chemical, petrochemical, artificial fibers and PET anufacturing. Some of the business processes assessed, included but were not limited to: capital projects, procurement, plant maintenance, inventory control, custom operations, logistics, export and import operations and general computer control and automated application reviews in Oracle, SAP, PeopleSoft and other platforms.