INTERNAL AUDIT

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Internal and Independent Audit

We perform Management Audit (rendering of accounts); Special Audit (unusual facts) and Systems Audit (data processing in computer systems), in the Internal and Independent Audit formats.

Through these modalities, we emphasize the application of processes, the efficiency of the professionals involved and technologies involved in the processes.

In the internal audit, the work is directed to the proof and improvement of the internal norms and policies, at the request of the top management. The concern is with the prevention and detection of errors and frauds, and depending on the focus, the reviews are continuous, stimulating the learning and the evolution of the facts checked.

In the independent audit, when the opinion or opinion on the reliability of the facts is the object of the work, the periodicity is usually annual, but may vary according to the limitation of the scope. The concern is indirect with fraud and direct with substantial errors that may affect the exposure of the company with third parties.

How it works?

From the delimitation of the scope of work and the form, Internal or Independent, we prepare the work papers, apply the tests, examinations, circularization, interviews and finally, we issue our Opinion, Report or Audit Report.

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How it works?

Understand the main procedures that lead us to obtain evidence or evidence about acts and facts:

Physical examination: physical evidence of quantity, quality and authenticity.

Circularization: verification through the declaration of independent third parties of the company, who have debts or credits with the company.

Examination of documents: verification through the corresponding documentation of each transaction.

Investigation: scrutiny of processes or transactions.

Other modalities we use: checking of calculations, survey, correlation of information and observation.

At what time do we act?

The audit work is applied in numerous situations. In the analysis of idle financial resources and investments; in assignment, merger, spin-off and incorporation studies.

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At what time do we act?

The audit work is applied in numerous situations. In the analysis of idle financial resources and investments; in assignment, merger, spin-off and incorporation studies.

Discovering errors and frauds in a preventive way.

In the determination and analysis of costs and criteria bases for apportionment.

In the company's relationship with suppliers and customers.

In calculating insurance limits.

Checking the managerial capacity.

Testing the internal control points of the services of Cash and Banks, Accounts Payable and Receivable.

Internal Audit as a Management Instrument

Internal Audit is increasingly valued as a management tool. Through internal control points, processes are audited and reported on a recurring basis, providing a cycle of improvement and continuous learning.

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Internal Audit as a Management Instrument

It is common to use the Process Audit before we begin a process of redesign, documentation and implementation of processes in systems. The depth of the methodology allows us to fully understand the structure of the company's management processes.

The methodology we use in each routine, in itself, is a roadmap for modeling processes and documentation.

The evaluation of systems from the basic internal control points required in the methodology is also efficient. We have used this methodology when we are contracted to coordinate competitive processes to choose systems.

Flexibility in Format

Through the combination of tools and forms of action, we offer our customers flexible formats for this solution.

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Want to know more?

Talk to a specialist and understand better how this solution can be useful at your time. If you wish, use our online channel.

Want to know more?

Talk to a specialist and understand better how this solution can be useful at your time. If you wish, use our online channel.

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