Internal control system advisory and fraud prevention

A well-structured Internal Control System (ICS) supports corporate governance by systematically monitoring and enhancing the efficiency and effectiveness of operational processes, financial reporting and compliance.

Challenged with a complex environment, we are able to provide comfort through our long lasting experience in the assessment and design of internal control systems.

The following services can be provided to you:

  • Implementation of an internal control system
  • Evaluation of existing internal controls
  • Conduct of self-assessment workshops to identify potential control gaps
  • Updating the internal control system according to new regulations or organisational changes
  • Reviews on fraud prevention measurements by assessing fraud awareness and prevention controls
  • Integration of newly acquired entities in the existing system

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