Internal Control Reviews & Recommendations

KAISER PROCESS

We help our clients design, build, implement, maintain, and improve comprehensive risk and control solutions. By assessing the components of an internal control system – including the control environment, risk assessment, control activities, information and communication, and monitoring – we can identify organizational risks and recommend corrective actions to reduce these risks.

Our review and recommendation process includes performing in-depth financial analysis, assessing key risk indicators, evaluating and testing internal and Sarbanes-Oxley/J-SOX controls, and developing operational and compliance policies, procedures, and key metrics.

INTERNAL CONTROL SERVICES INCLUDE:

We assist clients with integrating internal control processes designed to increase confidence in the effectiveness and efficiency of operations, the reliability of financial reporting, and compliance with applicable laws and regulations.

• Internal audit outsourcing and co-sourcing
• Business risk analysis
• Fraud investigation
• Sarbanes-Oxley & J-SOX compliance
• Information technology assurance and security risk
• Merger & acquisition due diligence
• Independent review of internal audit processes
• Optimization of controls
• Documentation of controls and formalization of responsibilities
• Small Business Essential Controls Assessment to specifically help business owners understand and implement a more robust internal control structure in their growing business