Internal Control Assessment
Strengthen your control environment, mitigate fraud risks, and ensure effective governance through comprehensive internal control evaluations.
Request a Control ReviewComprehensive Internal Control Solutions
In today's complex business environment, effective internal controls are essential for protecting assets, ensuring financial reporting accuracy, and maintaining operational efficiency. Our internal control assessment services help organizations identify control weaknesses, reduce fraud risks, and implement robust governance frameworks.
We combine deep expertise in COSO frameworks, SOX compliance, and local regulatory requirements to deliver practical, risk-based control assessments that add real value to your organization.
Our Internal Control Services
Control Environment Assessment
Evaluation of your organization's control culture, including governance structure, management philosophy, organizational structure, and assignment of authority and responsibility.
- Board and audit committee effectiveness reviews
- Management control consciousness evaluation
- Organizational structure and delegation assessment
- Competency and integrity evaluation
Fraud Risk Assessment
Identification and evaluation of fraud risks across your organization, with focused testing of controls designed to prevent and detect fraudulent activities.
- Fraud risk identification workshops
- Anti-fraud control testing
- Segregation of duties analysis
- Access controls and authorization reviews
SOX Compliance & Financial Controls
Assessment of internal controls over financial reporting (ICFR) to support SOX compliance and ensure the reliability of financial statements.
- Entity-level controls evaluation
- Process-level controls testing
- IT general controls assessment
- Control documentation and walkthroughs
Operational Controls Review
Evaluation of operational controls to ensure efficiency, compliance with policies, and protection of business operations across key processes.
- Revenue cycle controls assessment
- Procurement and payables controls review
- Inventory and asset management controls
- Payroll and HR controls evaluation
IT Controls Assessment
Review of IT general controls and application controls to ensure data integrity, system security, and reliable technology operations.
- Access management and user provisioning
- Change management controls
- Business continuity and disaster recovery
- Application controls and interfaces
Control Remediation & Design
Development and implementation of improved control designs to address identified weaknesses and enhance your overall control framework.
- Control design recommendations
- Process reengineering for control efficiency
- Control documentation and procedures
- Remediation tracking and validation
Why Choose Advisiti for Internal Control Assessment
Risk-Based Approach
Focus on areas of highest risk to maximize value and efficiency
Framework Expertise
Deep knowledge of COSO, SOX, and local regulatory frameworks
Practical Recommendations
Actionable improvements that balance control with operational efficiency
Industry Experience
Sector-specific insights across banking, manufacturing, and services
Our Assessment Process
Planning & Scoping
Define assessment objectives, scope, and methodology based on your risk profile and business priorities.
Control Documentation
Document existing controls through walkthroughs, interviews, and review of policies and procedures.
Control Testing
Test control design and operating effectiveness through sampling, observation, and re-performance.
Gap Analysis & Recommendations
Identify control deficiencies, assess their significance, and develop practical remediation plans.
Implementation Support
Assist with control design improvements, documentation updates, and validation of remediation efforts.
Strengthen Your Internal Controls
Contact us today to discuss how our internal control assessment services can help protect your organization and improve governance.