Internal audit support
Description
Internal audit support in multinational companies significantly increases the reliability of reviews of local branches and subsidiaries as performed by the company’s internal audit department. At your request, we are ready to provide you with an experienced specialist to support your internal audit team.
Our procedures
Our specialists can help you by detecting irregular transactions and fraud, reviewing accounts and documents as per the audit plan, and searching for relevant information. They can also assist in interviewing employees, translating documentation and electronic data and searching and assessing information about selected entities. Using their experience and local knowledge, our specialists can help your team examine financial, legal, business and/or technical information and make the relevant recommendations.
Our clients use internal audit support in:
- Regular internal audits of subsidiaries in the Czech Republic and the Slovakia
- Examination of suspicions of potential misconduct by employees or third parties
- Screening of management, key personnel and business partners of subsidiaries
- Reviewing of the control system and identification of its weaknesses
- Random or regular preventative reviews of business transactions
Client benefits
By cooperating with our specialists, you can gain:
- Assistance in audits in the Czech Republic and Slovakia
- Experience with local corporate culture and social customs
- Knowledge of fraudulent and irregular transactions in the relevant area
- Effective ways of detecting fraud using our experience in forensic accounting
- Knowledge of the local legal system and legislation
- Language support when reviewing documentation and data in the local language
- Objective and unbiased approach in reviewing potential fraudulent transactions
