Business controls and performance assurance

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Business controls optimisation

Growing complexity and increased regulatory pressures combined with market stressors such as rapid technological advancements and operational efficiency imperatives are causing organizations and to seek improvements. 

We support organisations by providing integrated solutions and services. Our Process Assurance professionals have deep industry knowledge (including within financial services and public sector), regulatory, technology and business process skills.

We review, assess, document, test and report on today’s complex landscape of financial, operational, regulatory and information technology controls. Our aim is to help our clients enhance value by improving processes and performance and focusing on results by providing services including among others:

  • Establishing, documenting or testing the internal control environment;
  • Assessment of internal control environment, also utilizing globally recognized integrated internal control framework COSO;
  • Advice and assistance in business process and internal controls optimization;
  • Regulatory compliance rationalization;
  • Assistance in preparation for the requirements of Sarbanes – Oxley, ISO27000, COBIT or similar regulations or testing of compliance with these requirements;
  • Outsourcing contract risk and compliance review;
  • Third party assurance reporting and certification according to ISAE 3402 and SSAE 16 (formerly SAS 70) standards;
  • Reporting according to ISRS, ISAE 3000, SOC2, SOC3 and other standards;
  • Revenue assurance assistance including identification of revenue streams with value leakage or without expected business benefits.