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Audits.pptx
- 2. INTERNAL & PROCESS AUDITS • Internal Audits & Process Audits • Concurrent Transaction Audit • Branch & Factory Audits • SOX / IFC Design & Audit • Travel Claims audit
- 3. INTERNAL CONTROLS IMPLEMENTATION • Process based Checks & Controls Implementation • Controls at PO to Payment Cycle (P to P) • Controls at Order to Cash Cycle (O to C) • Material Movement check – MES & MDS • Pre-Payment audit of critical bills
- 4. ACCOUNTING OUTSOURCE • Virtual accountant for SME (Online Remote Accounting) • Outsourced On-site Finance Department
- 5. SYSTEM DESIGN & IS AUDIT • Design & review of SOP • SOP Compliance check • Information Systems (IS) Audit • Security Audit • Risk Control System Implementation
- 6. START-UP SUPPORT SERVICES • Complete statutory registrations support • Virtual office address lending and back office support • Business plan vetting & Funding support • Sourcing key resources • Drafting the SOP for operations functions