Internal Audit

In this session, we will:

1. Understand Business Dimensions & Applicable Compliances
2. Understand Team, Skills, Bandwidth, Scale, etc.
3. Identify Key Risk Areas in Operations & Finance
4. Analyze Approval Hierarchy & Delegation Structure
5. Review Internal Control Systems
6. Evaluate Compliance and Process Gaps
7. Suggest Improvements to Reduce Leakages and Fraud Risk