Audit
Internal Financial Controls & Risk Advisory
Internal control reviews, process documentation, and risk assessments for growing organisations.
Overview
Strong internal controls reduce fraud risk, audit findings, and operational surprises. We review your payment, procurement, and revenue processes, document standard operating procedures, and recommend practical improvements. Useful before a statutory audit, fundraise, or regulatory inspection.
Typical timeline
2–4 weeks depending on organisation size and scope
Documents usually required
- Organisation chart and role descriptions
- Sample transaction workflows
- Existing policies or checklists
- Prior audit observations, if any
Common questions
A few quick answers. If your case is unusual, share details in the form and we’ll guide you.
- Is this only for large companies?
- No. Growing SMEs, family businesses, and NGOs benefit from basic control frameworks before problems appear.
- Will you help implement the recommendations?
- Yes. We can assist with SOP rollout, approval matrices, and periodic control testing on retainer.