The Right Solutions for Solid Internal Controls
As a financial institution today, you face the constant challenge of remaining competitive, while also maintaining a sound risk management and internal control structure. Often, it can be beneficial for an outside party to perform an internal control assessment to determine that the appropriate controls are in place. Doing so can not only ensure that you are handling resources properly, but also protect your business from a variety of risks such as theft and employee fraud.
Providing Tailored and Cost-Effective Risk Mitigation Strategies
Over the years, we have refined a methodology to analyze the design and operating effectiveness of the internal control systems for financial institutions of all sizes. Our internal control assessments are performed by reviewing the control environment and associated risks within the organization, while analyzing key initiatives and their impact on the organization’s risk profile. With a thoughtful approach that is executed within your budget, we center our efforts on strategic risks facing your organization while developing a sound internal audit plan to address those risks.
With over four decades of experience in the industry, we have a deep understanding of the issues impacting today’s financial institutions. As such, we are able to offer cost-effective solutions to assess your risk mitigation strategies, while scaling and adapting to fit your needs. We don’t use cookie-cutter templates; instead we tailor a scope that makes sense for each project and client situation.
Our internal control solutions include: