Internal Control Review
Focused assessment of cash, procurement, and reporting controls before year-end or after a process change.
Who it is for
Finance leads who want an independent view of control design before external audit or investor diligence.
What you receive
A ranked findings memo with practical remediation steps tied to your existing processes.
Scope
Walkthroughs of selected cycles, sample testing of control operation, and gap analysis against management’s stated policies.
Included
- Cycle selection workshop
- Walkthrough documentation
- Sample testing of key controls
- Written findings with severity ranking
Not included
- Full statutory audit opinion
- IT security penetration testing
- Ongoing internal audit staffing
How this engagement moves
- Scope agreement
- Walkthroughs
- Testing
- Findings workshop