Focus internal audit resources when and where you need them most


In a drive to battle fraud and corruption, the US Department of Justice has come to rely on data analytics to identify and prosecute cases of corporate crime across a diverse portfolio of matters. This success has created new pressure on compliance departments and internal audit teams, which are now expected to use the same tools to monitor their own organisational data, identify issues and remediate weaknesses proactively. 

Control Risks understands that internal audit teams are under pressure to deliver more value to stakeholders but don’t have the capacity or technology needed to manage or examine large data volumes. Our data-driven audit programme provides continuous auditing analytics that examine relevant data such as finance and accounting data, risk control data and business procedures.

 

 Our data-driven audit programme helps internal audit teams to: 
  • Continually assess the effectiveness of controls and identify areas for improvement.
  • Provide a risk-based approach to manual reviews while minimising business impact.
  • Identify problematic areas and high-risk transactions, business areas, and processes.
  • Download our Flyer 

    Download our brochure and find out how you can transform your team into a proactive risk-based audit provider:

    DOTCOM Data Analytics Flyer Data-driven internal audit programme
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    Meet our Experts

    Meet some of our experts dedicated to creating the best outcomes for you.

    Michele Wiener

    Michele Wiener

    Partner

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    Allanna Rigby

    Allanna Rigby 

    Partner

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    John Kim

    John Kim

    Principal

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    Nicole Fitch

    Nicole Fitch

    Director

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    Get in touch

    Get in touch with our experts and find out how Control Risks can help you.