Products and solutions / Internal audit support
Product characteristics:
Internal audit support is a proven solution for multinational companies to increase efficiency of their global internal audit surveillance over the local subsidiaries. Upon your request, we will support you with an experienced Surveilligence expert, who will join your internal audit team and perform activities according to your instructions.
The expert would help your internal audit team to identify relevant documentation, translate documents and electronic records from the local to your native language, conduct interviews with employees, participate on your investigations, locate and gather background information on selected entities and individuals. Using his local knowledge, the expert will help your team to verify identified findings and to formulate your recommendations in the finance, legal, commercial and technical fields.
Occasions you will use the product:
- Perform regular internal audits of your subsidiaries based in the Czech and Slovak Republic
- Investigate allegations with respect to fraudulent behavior of employees and third parties
- Background check of management and key business partners of the subsidiaries
- Review of the subsidiary’s control system and identify weaknesses
- Perform random and regular preventive reviews of transaction’s portfolios
Product benefits:
- Increase efficiency of fraud detection by utilization of our local forensic experience
- Utilize our information databases for business background investigations of selected entities
- Understand the local language data, documents and information
- Use our unbiased support in potentially fraudulent environment