The internal audit and risk analysis services provided by ADEPT CONSULTING include:
- Risk focused Internal Operations Controls.
- Organization of Private and Public Organizations with regulations, policies and procedures.
- Organization of a Corporate Governance framework – staffing, evaluation and training of administrative boards of Private and Public Organizations.
- Management – Financial Controls.
- For existing internal audit units of Private and Public Organizations:
- Evaluation of quality of internal audit units.
- Risk focused works planning.
- Scam Control.
- Computer system controls.
- Identification, evaluation and management of business risks.
- Protection framework against money Laundering
- Organization of Internal Audit, Risk Management and Regulatory Compliance Units.
- Organization of Self-Assessment Risk Workshops.
- Compliance control based on the principles of Corporate Governance.
- Evaluation of the organizational structure of Private and Public Organizations in relation to their strategy and objectives.
- Annual evaluation of the internal audit system in collaboration with the Management of Private or Public Organizations.
- Preparation and development of corporate governance code.
- Evaluation of effectiveness and efficiency of Boards of Directors and Committees.
- Training of members of the Board of Directors and Committees regarding issues of Corporate Governance.
- Recording of job descriptions.
- Controls of the adequacy and effectiveness of Internal Control systems.
- Internal control in the context of external assignment (outsourcing).
- Specialized Internal Audit services.
- Compliance control with applicable law (PDTE 2577, MIFID, AML, BASEL, SOX Act 404, Solvency).
