Main areas of experience and support:
Business processes and structures reengineering
- analyzing processes and support re - engeneering of processes
- evaluate efficiencies and effectiveness of processes (design of control)
- perform walk throughs
- assess risks within process and provide advice how to reduce those risks
- support defining reviews on operation of controls
- support documentation of processes to comply with international requirements
Compliance
- to support in preventing money laundering
- to help comply with data protection
- to investigate fraud
- support for assessing risk
- train staff of compliance and internal audit topics