Internal audit & risk advisory
Risk Management & Internal Controls
A clear view of the risks in your business and the controls that keep them in check, documented and tested.
Who needs it
Growing companies, family businesses and units of larger groups that want stronger controls, often before a fund raise, a bank review or a statutory audit.
As a business grows, informal checks stop being enough: approvals get skipped, duties sit with one person and errors surface only at year end. We map the risks that matter for your business and the controls that should address them.
What we do
- Risk register for key areas: purchase, sales, inventory, payroll, treasury and compliance
- Review of existing controls and gaps, with a practical priority list
- Delegation of authority and approval matrix
- Internal financial controls documentation and testing
What you get
A short report in plain language, the controls each team owns, and a follow-up review to check they are working.
Documents to keep ready
- Organisation chart and delegation of authority
- Existing policies and process notes
- Last audit reports and management letters
- Access to the accounting system