Systems, Process & Control

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We provide comprehensive, risk-based services to our clients in the areas of systems, processes and related controls. These services are tailored to specific requirements and circumstances, and services include all or part of the following:

  • Enabling client self-assessments as to the current status of their systems of internal control;

  • Performing risk assessments to enable prioritisation of system requirements in terms of risk;

  • Documenting existing ("as-is") business systems and processes;

  • Documenting desired ("to be") business systems and processes;

  • Developing, documenting and implementing standard operating procedures ("SOPs");

  • Providing training to client personnel on SOPs;

  • Performing detailed reviews of business systems and processes (both manual and automated), highlighting any identified weaknesses and/or inefficiencies, and providing recommendations on how to resolve these weaknesses/inefficiencies;

  • Performing detailed analysis of individual general ledger accounts to verify that amounts are complete, accurate and valid;

  • Providing assistance with counter-fraud initiatives and investigations;

  • Performing general computer and/or application control reviews;

  • Providing bespoke outsourced internal audit solutions offering assurance on the effectiveness and operation of systems in primary risk areas.
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