Risk Assessment

• Identifying and evaluating risks within the organization’s processes and systems.
• Assessing the adequacy and effectiveness of risk management practices.

Internal Controls Evaluation

• Reviewing and testing internal controls to ensure they are effective in mitigating risks.
• Recommending improvements to strengthen control mechanisms.

Compliance Audits

• Ensuring that the company complies with relevant laws, regulations, and industry standards.
• Reviewing adherence to internal policies and procedures.

Operational Audits

• Evaluating the efficiency and effectiveness of operational processes.
• Identifying opportunities for process improvements and cost savings.

Financial Audits

• Assessing the accuracy and reliability of financial reporting and statements.
• Verifying that financial operations are in accordance with accounting principles and standards.

Fraud Detection and Investigation

• Identifying potential fraud risks and conducting investigations if fraud is suspected.
• Implementing measures to prevent and detect fraudulent activities.

Audit Planning and Reporting

• Developing an audit plan based on risk assessments and company priorities.
• Preparing detailed audit reports with findings, recommendations, and action plans.

Follow-Up Audits

• Reviewing the implementation of audit recommendations and ensuring corrective actions are taken.
• Assessing the effectiveness of changes made in response to previous audits.