Ensures compliance with financial reporting standards and regulatory requirements.
Aims to deliver accurate and transparent financial statements.
Assesses internal controls, risk management, and governance processes.
Identifies inefficiencies, fraud risks, and opportunities for improvement.
Examines financial records to ensure compliance with tax laws and regulations.
Focuses on enhancing tax strategies and ensuring accurate reporting.
Evaluates operational, strategic, and compliance risks.
Provides insights to help mitigate potential threats.
Verifies adherence to specific laws, regulations, and industry standards.
Ensures the organization meets compliance requirements.
Reviews IT systems and processes for efficiency, security, and compliance.
Identifies vulnerabilities and strengthens data protection measures.
Ensures adherence to banking regulations and guidelines issued by regulatory authorities.
Evaluates banking operations to identify inefficiencies and potential risks.
Evaluates the efficiency and effectiveness of management practices, policies, and decision-making processes.
Aims to identify bottlenecks and opportunities for improved organizational performance
Examines business processes and workflows to identify inefficiencies, risks, and areas for improvement.
Ensures alignment with strategic goals and industry best practices.
Real-time or continuous audit to ensure ongoing compliance and timely detection of discrepancies.
Typically conducted in banks or high-risk environments for rapid reporting.
Evaluates compliance with legal contracts, agreements, and applicable laws.
Identifies potential legal risks and ensures adherence to regulatory obligations.