EXAMPLES PROJECTS FOR CONTROL AND RISK MANAGEMENT

Assistance in setting up internal control procedures in the banking-real estate sector:

  • Methodological contribution,
  • Operational assistance on the review of business processes,
  • Project management.

Customer challenges: procedures and controls disseminated to head office employees (approximately 100%)

Assistance in setting up SOX in the telecommunications sector:

  • Definition of the control environment on all processes (purchase, sale, HR, finance, collection),
  • Risk Assessment,
  • Implementation of control activity.

Customer challenges: compliance with regulations and mastery of e-commerce activity.

Assistance in the implementation of internal control in the non-profit sector:

  • Modeling of accounting and financial processes, human resources and sales,
  • Risk mapping,
  • Communication and training.

Customer challenges: evolution of practices and control of the accounting activity after the redesign of information systems.

Assistance in the implementation of internal control in the medico-social sector:

  • Risk identifications,
  • Establishment of control activities and test sheets,
  • Proposed governance.

Customer challenges: implementation of a governance body and controls.

Internal control review

  • Implementation of checkpoint tests,
  • Establishment of control activities and test sheets,
  • Reporting.

Customer challenges: validation of the effectiveness of controls.