FRAUD INVESTIGATION
- Social Network analysis
- Data mining on mobile devices, electronic documents, email messages, etc.
- Sinergy with Audit teams
- Management and representation to contract third-party services/suppliers
PROCESS AUDITING
- Testing of effectiveness of key business controls corresponding to the different areas of the company
- Testing of Key Performance Indicators (KPIs)
- Audit tests for administrative and operational controls
CONTROL ENVIRONMENT
- Internal Control Design
- Segregation of duties
- Corporate Polices & procedures
- SOX Compliance
POLICIES & COMPLIANCE
- Design and implementation of ethics lines
- Design and implementation of codes of conduct
- Consulting for controls FCPA (United States Foreign Corrupt Practices Act) and UK Bribery Act
- Background checks
- Remediation of audit findings
PROJECT AUDITING
- Review of specific stages of the project, changes in scope
- Physical inspection and traceability of materials, installed equipment, and contracted services
- Analysis of budget vs real expenses , deep dive in additional/extraordinary expenses
TRAINING
- Coordination of workshops and internal control trainings
- Design & creation of control, compliance and audit contents