Audit Practice

PRACTICES

  • Compliance Audit: Adherence to legal and local & global regulatory standards.
  • Business process & Operational Audit: Front-end and back-end processes for efficiency and growth.
  • Cybersecurity Audit: System and infrastructure vulnerability and penetration.
  • Human Capital: Capability planning & restructuring of talent. 
  • Forensic Audit: Financial discrepancies and potential fraud.
  • IT Audit: Information systems, technology-related controls, and infrastructure.
  • Project Audit: Relevance, operational and financial plans of projects to achieve the end goal of the institution.

PRACTICES

  • Financial Statement Audits: Financial statements for accuracy and compliance with standards and regulations.
  • Internal Control Assessment: Effectiveness of internal controls to prevent financial errors and fraud.
  • Inventory Audits: Accurate valuation and management of inventory, a critical aspect for consumer goods companies.
  • Revenue Recognition Audits: Recognition of revenue from various sales channels and pricing models.
  • Compliance Audits: Adherence to industry-specific regulations.
  • Supply Chain Audits: Efficiency and integrity of supply chain processes, from procurement to distribution.
  • Operational Efficiency Audits: Operational process, costs, and overall efficiency.
  • Sustainability and CSR Audits: Environmental and social responsibility practices.
  • Fraud Detection and Prevention: Identifying and mitigating potential fraud risks within the supply chain, distribution, or financial processes.

PRACTICES

  • Performance Audit: Efficiency and effectiveness of government programs, policies, and operations.
  • Compliance Audit: Adherence to laws, regulations, and policies relevant to government operations.
  • Information Systems Audit: Security, reliability, and effectiveness of government IT systems and data management.
  • Operational Audit: Processes and procedures to identify areas for improvement and enhanced efficiency.
  • Procurement Audit: Procurement processes to ensure fairness, transparency, and value for money.
  • Infrastructure Audit: Maintenance and management of government-owned infrastructure assets.
  • Transparency and Accountability Audit:  Actions and decisions are transparent and accountable to the public.

PRACTICES

  • SOC 2 Compliance: Ensures security, availability, and confidentiality of customer data.
  • ISO Standards: Verifies compliance with international security, quality, and risk management standards.
  • Penetration Testing: Identifies security vulnerabilities in applications and networks.
  • Secure SDLC: Evaluates security integration within the software development lifecycle.
  • Code Review: Analyzes source code for security flaws and best practices.
  • Cloud Security: Assesses compliance with cloud security frameworks (AWS, Azure, GCP).
  • Third-Party Risk: Reviews security risks from vendors and external integrations.
  • Data Privacy: Ensures compliance with GDPR, CCPA, and other privacy regulations.
  • DevOps Security: Audits CI/CD pipelines, IaC, and security automation.
  • API Security: Identifies vulnerabilities in API endpoints and authentication methods.
  • AI & ML Ethics: Evaluates bias, transparency, and security in AI models.
  • Incident Response: Reviews policies and procedures for handling security incidents.
  • Business Continuity: Tests disaster recovery and resilience planning.
  • IoT Security: Assesses vulnerabilities in connected devices and ecosystems.
  • Mobile App Security: Tests vulnerabilities in iOS and Android applications.
  • PCI DSS Compliance: Ensures adherence to payment security standards for transactions.
  • Dark Web Monitoring: Checks for company data leaks on underground markets.
  • Regulatory Compliance: Ensures adherence to industry-specific security standards.
  • Storage Security: Evaluates protection of sensitive data across storage solutions.