Data-driven internal audit programme

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.