Description
Services included
Operational Diagnosis
- We make a thorough initial assessment of the critical areas of your business (e.g. shopping, sales, administration, storage).
- The aim is to detect bottlenecks, weak control points and areas where resources are not being used in an optimal way.
- We issue an executive report summarizing the main findings and the risk matrix associated with the identified deficiencies.
Process mapping (As-Is)
- We graphically document the current status of your company's key workflows (order-to-payment process, request-to-purchase process, etc.).
- We use standardized flow diagrams to view each step, responsible, running time and decision points.
- This mapping is the basis for understanding where errors are generated and delays are accumulated.
Evaluation of Basic Internal Controls
- Review of the existence and implementation of basic policies and procedures for segregation of functions, authorization of transactions and protection of assets.
- Verification of compliance with internal and external regulations relevant to revised operations.
Report of Findings and Recommendations
- Generation of a final report detailing the audit findings, prioritizing the risks according to their impact and probability.
- Provision of practical and immediate implementation recommendations to correct deficiencies and strengthen controls.
| Characteristic | Key benefit |
|---|---|
| Profound diagnosis | Rapid identification of areas of greatest risk and inefficiency. |
| Process mapping | Total clarity about how operations in your company are actually executed. |
| Risk mitigation | Strengthening basic internal controls to prevent errors and fraud. |
To purchase this service, if you have any doubts, please contact the mail or contact phone indicated in the contact section. By phone or mail, we will give you a more detailed explanation and advice in a one-to-one meeting with the team, where you can clarify any questions about the service and also the payment.
