Internal Control
Your challenges
- Lack of insights
- No internal control department to address emerging risks
- No use of data analytics to manage operations
Risk
As the need for resilience grows, internal audit, internal control, and risk management must be more proactive. They need to better understand emerging risks, adapt to changing rules like ESG regulations, and use new technologies for insights.
The TriFinance Risk practice offers pragmatic solutions to build internal audit and control departments, helping them achieve their mission. Our services combine expertise in internal audit, internal control, and risk management with the latest technology.
Our services include key building blocks to develop the internal audit and/or internal control function of tomorrow, delivered by our Risk experts in close collaboration with our knowledge network.
Internal Control
What we do
We develop and implement internal controls to comply with regulations (e.g. Sarbanes-Oxley Act, ESG and GDPR) or to embed a control culture in your organization, in line with COSO principles.
How we do it: Key building blocks
- Enhanced automated capabilities across your internal control framework
- Include emerging trends in SOX controls
- Assess your ESG internal control maturity
Who will support you
Our flexible, pragmatic, tailor-made solutions are typically a combination of operational support, delivered by our Transition & Support Blue Chip Boutiques, and specific subject-matter expertise, industry knowledge and pragmatic advisory methodologies, delivered by CFO Services and Financial Institutions.
Discover our internal control expertise
Discover how our expertise can drive your organization forward. This 2-pager provides a concise overview of our approach, key insights, and concrete benefits.
Download the 2-pager