A process effected by an organization's structure, work and authority flows, people and management information systems, designed to help the organization accomplish specific goals or objectives.
It plays an important role in preventing and detecting fraud and protecting the organization's resources, both physical (e.g., machinery and property) and intangible (e.g., reputation or intellectual property such as trademarks). At the organizational level, internal control objectives relate to the reliability of financial reporting, timely feedback on the achievement of operational or strategic goals, and compliance with laws and regulations. At the specific transaction level, internal control refers to the actions taken to achieve a specific objective.
• Independent review of an existing accounting and internal control function.
• Cost reduction and operation efficiency improvement review.
• Establishing an internal control function.
• Prepare policies and procedures manuals.
• Foreign investment controls Due Diligence review.
• Forensic Accounting.