RISK MANAGEMENT
RELIABILITY OF RISK MANAGEMENT
Our firm is in capacity to act from diagnostic to implementation which includes: definition of internal control chart, risk map, key processes, documentation, testing of design and efficiency, etc.
SUPPORT TO INTERNAL AUDIT DEPARTMENTS
- Definition and/or improvement of tools used by internal audit departments (audit plan, matrix, questionnaire, work-flow, flow-chart, deliverables, etc.)
- Performing operational internal audits on the filed in France or foreign
- Support of IT experts in SAP, BO environments
- Datamining
AUDIT COMMITTEE
- Conduct and clearance of the work performed
- Sharing benchmark and best practices
EXAMPLES OF ENGAGEMENT CONDUCTED
- PIE (A compartment of Paris stock): implementation of a risk map at group level (over 50 countries of operations) ; support in defining new tools to prevent fraud risk and to take into consideration local CFOs needs and IT SAP conversion project
- PIE (A compartment of Paris stock): diagnostic of operational risks for a significant subsidiary
- PIE (CAC index of Paris stock): definition and implementation of methodology tool box and processes to support creation of internal audit department
- Forensic: investigation audits in connection with infractions and fraud (both France and foreign)
- Large company: operational internal audits conducted, risk map assessment, group accounting manual content
References
