Internal Audit
The end result of an internal audit is no longer limited to focusing on the processes and controls surrounding financial reporting. Internal audit now has a more strategic role. It can create value by identifying enterprise-wide risks, leveraging synergies, monitoring and providing early warning of new risks; and improving processes/ efficiency. We provide a platform to its clients to achieve more from the business by providing internal audit services of highest standard.
Risk Assessment
Risk Assessment is the identification and analysis of risks that influence the accomplishment of an organization’s objectives, and determining the risk management processes. Risk assessment involves determining the operating objectives, systematic identification of activities/ events that could prevent a business unit from achieving its objectives. We aim at creating an analytical tool that maps out the potential alarming glitches and the preventive measures to avoid those glitches.
Sop Development Review
Standard Operating Procedures (SOPs) is a mandatory component of any business model. SOPs act as the process book that describes a set of procedures and protocols for a particular action. Standard Operating Procedures describe how processes execute as well as detailing the roles and resources that are involved in a particular process. We take care of SOP development by creating it, reviewing it and periodically updating the SOPs.
Operational Audit
Our advanced and analytical audit approach focuses on internal control and operational process analysis to ensure maximum productivity and efficiency in the processes/ practices. We work to identify the areas of weakness that violate or have the potential to violate legislative business policies, regulations and legal requirements. The end result gives our client streamlined operations which are safe and generates high ROIs.
Sox Compliance
Our experience and expertise enables us to provide solid guidance from the start of the SOX compliance engagement by creating long term compliance objectives for our clients. At KRESTON Leviticus, we aim at providing our clients with customized, industry approved approaches that pave the way for our client’s compliance initiatives.
Forensic Audit
The Fraud is the difficult risks to detect but is an endemic, ever evolving and costly threat to the finances and reputations of many organizations. Kreston Leviticus’s forensic specialists provide robust and practical advice on reducing reputational risk and commercial losses. Using the latest technology to detect suspicious behaviour and anomalies, we act quickly to investigate suspected or actual fraud and to recover losses.
We can help clients in commercial disputes to reach a satisfactory negotiated settlement. And, in the event of regulatory non-compliance, respond on clients’ behalf to enquiries from regulators.
Project/Activity Assessments And Evaluations
We provide project/activity assessments and evaluations. This helps our clients to reliably and representatively evaluate/assess the impact and extent to which the project/activity has achieved its expected outcomes and outputs, as per the goals and objectives set.