The review is scoped to the organisation's systems, financial workflows and identified risks. It is intended to help management understand control design and documented operating practices; the precise assurance level, if any, is agreed separately.
Make a professional enquiryScope may include
Areas of assistance
- User-access and segregation-of-duties review
- Financial-system process walkthroughs
- Change, backup and continuity controls
- Interface and spreadsheet-dependency risks
- Control observations and remediation tracking
When to speak with us
Typical situations
- Implementing or changing an accounting system
- Reviewing access after business growth
- Recurring reconciliation or data-integrity issues
- Preparing control documentation for governance purposes
Initial discussion
Information that may help
Please do not send sensitive identifiers, passwords or confidential records through the website enquiry form. We will confirm an appropriate method after reviewing your request.
- 01System landscape and key-user list
- 02Process notes and responsibility matrix
- 03Existing policies and access reports
- 04Known incidents, exceptions or control concerns