Risk management, internal control and internal audit

BDO continuously work on demanding tasks within the fields of risk management and internal control. Besides ensuring identification of business risks, and reconciliation with the management’s risk appetite, we also assist in the practical development of risk-reducing measures and the implementation of systematic processes and tools for monitoring and reporting risk. BDO also offers assistance in The investigation and prevention of irregularities, in addition to internal audit.

Challenges:
Do you as manager or board member have sufficient knowledge of potential threats against the archival of your business goals, values/reputation and ability to function in compliance with relevant rules and regulations? Are you comfortable with the reliability and relevance of the information your company provides to lenders and investors? Or, to broaden the perspective, may there be deficiencies or weaknesses in the company's products or services? What is then the consequence if your company is affected by any events within these areas, measured in direct financial loss or in the form of impaired reputation?

Our expertise:

• Evaluation and development of risk management and internal control
• Prevention and detection of misconduct, and investigation of fraud
• Compliance services
• Internal audit
• Corporate Governance