Full service breakdown

Risk Assessments and General Risk Management Consulting

  • Assist you to determine your risk appetite and risk maturity, and to create, implement, and maintain a risk management framework suitable to your needs
  • Prepare a comprehensive risk management strategy, covering your people, your information systems, and your processes
  • Risk assessment facilitation through risk workshops
  • Risk identification and evaluation
  • Risk register compilation and maintenance, including risk and control mapping and business process mapping

Internal audit

  • Provision of Outsourced or Co-sourced Internal Audit services, as required by your business
  • Development of risk-based Internal Audit Plans specific to your needs
  • Perform Internal Audits from assignment planning through to reporting to the Audit Committee, in line with the International Professional Practices Framework (IPPF), on business processes and areas as identified in the Risk Assessment stage and detailed in the Internal Audit Plan
  • Advising your management team on developing workable internal controls that enhance the control environment as well how to implement an effective and secured internal control environment

SOX Compliance Reviews

  • Assessment of control environment.
  • Assistance in the evaluation and remediation of controls
  • Compliance testing and reporting.
  • Perform control reviews of service organizations: ISAE 3402 reviews (previously known as SAS 70)

Information System Assurance and Advisory

  • Co-Sourced IT Audit function
  • Information Security and IT General Control reviews including:
    • Support to external audit divisions
    • IT Due Diligence
    • ISO27001 and ISAE3402 compliance assessments
  • IT operations reviews including:
    • Data Centre Reviews
    • ITIL Service Management and COBIT reviews
    • Application Security and Control reviews including the assessment of segregation of duty conflicts in the financial and ERP systems in use.
    • Network Security and Vulnerability reviews
    • Project Management reviews
    •  Post-implementation reviews
  • Advise on and assistance with the preparation of business continuity plans to allow your organisation to operate in the event of not being able to access your IT systems.

Governance and Regulatory Compliance

  • Provide advice across the board on governance and regulatory compliance issues
  • Assessment of compliance with laws such as the Companies Act, Competition Law, and Anti Bribery and Corruption Legislation
  • Assessment of compliance with corporate governance frameworks such as King III, COBIT 5 and the UK Corporate Governance Code

Forensic Investigations

We carry out forensic investigations to uncover fraud, theft and abuse of company property. We can:

  • Perform investigations using various Computer Software Programmes
  • Provide reports to meet legal standards for criminal prosecution and disciplinary actions

Donor funding audits

  • Perform annual reviews, project audits and close out audits as required by international donor funding agencies.
  • Perform due diligence financial and internal control reviews on potential donor funding recipients for donor funding agencies.

Data Analytics

  • Data interrogation on data that will assist in identifying unusual transactions, trends and fraud.

              Read more here

Access to a large range of software

  • 4 audit / 4 policy
  • IOD King Assessment Tool
  • Audit Assistant
  • EthicsMonitor
  • IDEA Data Analytics

Customised training to assist your business

  • Risk management
  • Internal audit
  • Companies Act, King III, Competition Law and Anti Corruption Legislation
  • Broad Based Black Economic Empowerment:
  • Data Analytics and IDEA

Related People

Clive Bettyclive.jpg

Service Line Leader: Risk Advisory 

 

Thilen Pillaythilen_pillay_0.jpg

Service Line Leader: Information Systems

 

Contact our Risk Advisory team