Service
Internal Controls Review
Test whether the controls you believe exist are actually operating.
Overview
We evaluate control design and operating effectiveness across key financial and operational cycles, then report gaps with practical remediation.
What we do
- Control design assessment by cycle
- Operating effectiveness testing
- Segregation of duties review
- Remediation roadmap
Benefits
- Assurance for owners and lenders
- Reduced error and fraud risk
- Cleaner audits
Our process
- 1
Discovery — we review your current records, systems and obligations.
- 2
Scope — we agree deliverables, timelines and responsibilities in writing.
- 3
Delivery — our team executes the work with documented checkpoints.
- 4
Review — findings, reports and recommendations are walked through with you.
- 5
Support — ongoing advisory so improvements stick.
Related services
All servicesData Protection (ODPC) Compliance
Registration and compliance support under the Kenya Data Protection Act.
Enterprise Risk Management Advisory
A practical ERM framework: risks identified, owned, rated and monitored.
Next step
Request internal controls review
Book a consultation and we'll scope the work that fits your business.