Internal Audit

Walking through your business processes and transactions in detail will tell what to improve and where.

• Internal audit of finance and administrative processes, controls, and risks
• Substantive testing of transactions
• Compliance of processes and transactions with law, Czech GAAP, IFRS, US GAAP, company policies and standard operating procedures
• Audit recommendations and their implementation
• Preparation for external financial and process audits
• Cooperation with internal control department, audit team, external auditors, and the authorities
• Third party reviews – suppliers, customers, manufacturers and 3PL
• Fraud prevention, detection, and investigation
• Related training for employees and contractors