K-Sunshine act
- Developing a compliance system which has an improved expenditure reporting process.
-Evaluating the control system whether it is appropriate to ensure the accuracy data or not.
-Mitigating risk associated with the reporting requirement thorough the monitoring and auditing policies.
-Training employee overall risks related with anti-bribery.
-Consulting the internal audit system to be qualified for ISO37001.
AML(Anti-Money Laundering)
-Establishing risk assessment criteria and executing Due diligence.
-Providing management for filtering suspicious transactions.
-Profiling data related with AML compliance and analyzing it.
-Evaluating the development of AML policies and implementation of AML.
Internal Control monitoring
-Evaluating the effectiveness of GRC and achieving requirements to develop the audit system.
-Enhancing overall risk and control oversight capability through early dectection.
-Delivering regular insight into the status of controls and transactions.
-Managing risk assessment cycle basd on RBA.
-Building up assessment tools for risk and establishing polices for operational process.
Risk Assessment
-Evaluating risk management structure and risk assessment.
-Performing due diligence on risk management of internal audit.
-Identifying risks and classifying them according to significance and likelihood of occurring.
-Evaluating the effectiveness of GRC and providing improvement requirement.
-Upgrading risk management to the level of ERM and setting strategy that is integrated with performance management.
-Examining internal control system based on SOX.
-Defining business sectors of clients and assess the effectiveness and efficiency of internal control system.
-Improving standards for policy, process and operation.
Internal Audit Quality assurance REVIEW
-Providing clients with an opinion regarding conformance with the spirit and intent of the standard (ISPPF).
-Outlining specific improvement opportunities and providing a prioritized action plan.
-Enhancing internal audit performance and services through defining management structure.
-Adjusting standard to essential business area.
-Evaluating appropriate skill sets aligned with internal audit.
-Providing counsel to staff for improving their performance and services.
Internal Audit Strategy
-Improving effective preventive action for risk of new business and high-risk sectors.
-Planning long-term audit strategy through risk assessment and incident investigation.
-Evaluating annual audit plan based on propriety analysis
Audit Advisory
-Providing advice and suggestion as requested by standing auditor or the board of audit and inspector.
-Enhancing structure and effectiveness of internal audit-related activities. -Develop practical audit ideas based on the advice.
Certification Service
-Education for ISO 37001 and consulting a guidance for implementing, improving an anti-bribery management system.
-Providing a certification for internal audit validation.
IT Audit consulting
-Safeguarding assets, maintaining data integrity and the operational effectiveness of an organization.
-Performing an assessment of ISP operation.
-Evaluating the information security management system.
-Examining information strategy and PMO.
-IT risk management strategy assessment.