Risk Advisory and Internal Control Review Services

Why do internal controls matter to growing companies?

As a business grows beyond the founder's direct oversight, informal checks stop working. Payments get approved without support, inventory goes missing, and month-end numbers take weeks to agree. Strong controls make financial information reliable and protect assets.

Listed companies must also comply with the Listed Companies (Code of Corporate Governance) Regulations, which place responsibility for internal control on the board. Banks and investors increasingly ask private companies the same questions.

What does an internal control review cover?

We map key processes end to end, identify where errors or fraud could occur, and test whether existing controls actually operate. Findings are rated by risk so management can fix the most important gaps first.

• Procure to pay and vendor management
• Order to cash and credit control
• Inventory and warehouse controls
• Payroll and HR
• Treasury and bank reconciliations
• IT general controls and user access

How do we help prevent and detect fraud?

Fraud risk management combines prevention, detection and response. We run fraud risk assessments, set up whistleblowing channels, design data analytics that flag unusual transactions, and conduct investigations when concerns arise.