Brainworld consulting facilitates the setup and maintaining of Internal control systems in addition to reporting on existing systems.
We bring unique internal control expertise and relevant industry knowledge to every consulting engagement — with the objective of mitigating fraud, business, and financial reporting risks. We offer a broad range of advisory services that include:
- Business process and system review;
- Risks assessment and control gaps analysis;
- Controls enhancement and documentation;
- Controls validation and evaluation;
- Fraud investigation, deterrence and prevention; and
- Fraud awareness training.
