Fraud Risk Management (FRM)
We help you design, implement, or review your organization's Fraud Risk Management (FRM) processes and keep you protected from abuses.
Valide jusqu'Ã annulation
Fraud risk Governance
Fraud risk evaluation processes
Anti-fraud controls
Internal investigation protocols
FRM Monitoring
Anti-Fraud Data Analytics integration
Integration with Risk Control Matrices
Alignment with SOX and other regulatory requirements
Design and implementation of Policies and Procedures
Pre-Audit Check
Assess your readiness for process reviews and audits to which you will be subject from any third party. We help you to pass the audit.
Valide jusqu'Ã annulation
Covers any financial and non-financial processes
COSO Internal Controls Framework compliance covered
Internal Controls over Financial Reporting covered as needed
Identifies deficiencies and provides recommendations
Assistance in implementing action plans
Service currently limited to the EMEA and LATAM Regions
Anti Corruption Compliance
We help you design and strengthen comprehensive anti‑corruption frameworks: From robust Third‑Party Due Diligence (TPDD) to compliance with the FCPA, the UK Bribery Act, and other regulations.
Valide jusqu'Ã annulation
Design and Deployment of your Third Party Screening Process
Assistance in selecting screening technologies and tools
Know Your Customer (KYC) or Know Your Partner (KYP)
FCPA and UK Bribery Act (and similar laws) Compliance
Compliance to FCPA accounting provision
Investigate potential non compliance
Financial Audits and Certification
We certify your financial statements according to the International Standards
Valide jusqu'Ã annulation
Financial Statements audits
IFRS Audits
Contractual or Statutory audits
IFAC Standards applied
Full Compliance with the IAASB's Code of Ethics
Full audits or limited reviews
ICFR / SOX Compliance Review
Regular Top-Down reviews and test of the key Internal Controls over Financial Reporting. Assessment against COSO's Internal Controls Framework.
Valide jusqu'Ã annulation
Covers all Key ICFR identified or determined
Can cover Annual and Interim external reporting
Covers Internal financial reporting process and MECs
Can be integrated on a cyclical monthly or annual reviews
Service currently limited to the EMEA and LATAM Regions
Internal Audit Support
Cover more risks with our efficient solutions. Support your IA function and activities for assurance, special and consulting engagements.
Valide jusqu'Ã annulation
Support in implementing IA function, Charter, and processes
Fully or partly outsourcing of IA activities
Assist IA during complex audits or special engagements
Assist IA activities conducted in higher risk environments
Temporary outsourcing of CAE role
Agreed upon procedures or independent reviews
For regular or one-off engagements
Full compliance with the IIA standards
Net Working Capital review
Review of your OTC, PTP, and Cash Management processes and controls (against the COSO IC Integrated Framework).
Valide jusqu'Ã annulation
Alignment on key processes and transactions for review
Covers OTC/AR, PTP/AP and Cash & Equivalent processes
Regular alignments and one progress report month
Reporting NWC findings, risks and recommendations
We plan and execute while minimizing impact on your MEC
Plan can be recurrent if requested
Service currently limited to the EMEA and LATAM Regions
Supply Chain Due Diligence - SCDD
Review of selected processes of any third party within your supply chain
Valide jusqu'Ã annulation
Covers any third party within your supply chain
Helps you comply with the European's CSDD Directive
Helps you comply with EU Countries' laws such as the LKSG
Agreed upon procedures
Can be upgraded to an independent assurance review and audit
For suppliers within the EMEA Region and LATAM Regions
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