Internal Control Compliance


Every business regardless of its size or importance, possess at the operational level, various components that are used in its endeavor to achieve business objectives.

Using these components is subject to internal or external risks, for which controls are designed to enable their effective usage for achieving business objectives, while minimizing the threats that could adversely affect their purpose as business instruments.

Internal controls are nothing more than the way in which these processes are directed monitored and measured. Their importance lies in fraud prevention and detection, protection of physical or intangible assets and resources, and against compliance violations with rules and regulations.

Our offer in this area involves assessing what controls are in place, their implementation, operation and recommending improvements with the consequent benefits in business governance.

 



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