Risk, Controls & Forensics
Internal Controls & ICFR Readiness
Process, risk and control readiness support for businesses that need clearer ownership, evidence and remediation around financial and operational controls.
Who this is for
Growing, regulated or institutionally funded businesses strengthening governance and finance-process discipline.
Typical outcomes
- Process and control inventory
- Risk/control gaps and remediation priorities
- Evidence and ownership expectations
- More repeatable control review
Common information required
- Process descriptions
- Existing SOPs or control matrices
- Sample evidence
- Prior internal or external audit observations
Frequently asked questions
Can this be used before an external audit or larger governance requirement?
Yes. Readiness work can help management organize processes, evidence and remediation before a separate assurance or regulatory requirement.