Risk management

In recent years, risk management and internal auditing have become an integral part of organizations’ ongoing activities. They are a tool for improving and streamlining organizational processes and are also the result of increased regulatory requirements in this area.

Our Risk Management department is a leader in its field and provides services in a number of areas:

• Supporting the implementation and testing of SOX 404 and ISOX
• Assisting in SOD (segregation of duties) projects
• Improving processes and streamlining internal controls
• Supporting the implementation of GAGAS procedures and compliance tests in institutions receiving Federal grants or EU grants (FP8)
• Supporting the implementation of system controls when making changes in information systems (including UTA acceptance tests)
• Writing procedures
• Internal auditing, mainly for public companies engaging in diverse fields including industry, commerce, finance, the capital market, and others
• Risk assessments
• Fraud risk assessments
• Quality control of the internal controls
• Specific tests relating to embezzlement and intentional harm