At CIUCĂ AUDIT, our internal audit services are designed to enhance corporate governance and ensure the operational efficiency of your organization. Our approach is rooted in independence and objectivity, evaluating internal processes to identify risks and improvement opportunities.
Our Services Include:
Independence and objectivity
We evaluate the organization's processes by providing an objective analysis of risks and opportunities for improvement.
Risk Identification and Management:
We identify and assess significant risks within your company, aiding in the development of effective control strategies.
Regulatory Compliance:
We ensure your organization adheres to current regulations, providing recommendations to maintain compliance and avoid potential legal or reputational issues.
Process and Performance Optimization:
We contribute to the continuous improvement of operational efficiency, ensuring the effective use of resources and maximizing organizational performance.
Our Process:
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1
Initial Discussion:
We listen as you communicate your processes and activities with the highest potential risks, proposing categories of missions to be performed.
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2
Budget Communication:
You inform us of the annual budgets allocated for internal audit services.
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3
Proposal Development:
We present annual and three-year plans, detailing time budgets for each mission and team member (junior, senior, manager, partner).
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4
Document Submission and Remote Audit:
Utilizing our cloud platform, we conduct up to 90% of the audit remotely. You upload necessary documents and databases to the CasewareCloud platform and respond to our inquiries.
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5
Process Improvement Recommendations:
We provide recommendations to enhance processes, and you implement these improvements with our ongoing support.
