Overview
Design, documentation and testing of internal accounting controls covering revenue, expenditure, treasury, payroll and reporting cycles — aligned with COSO and SOX-style frameworks where relevant.
What We Deliver
- Controls risk assessment
- Process and control documentation
- Walkthroughs and testing
- Remediation roadmap
Scope of Work
- Financial close controls
- ITGCs supporting financial reporting
- Segregation of duties review
- Authorisation matrices
Methodology
- 1
Engagement Scoping
Detailed scoping call to define objectives, deliverables, timeline and standards.
- 2
Information Gathering
Secure document collection through the CIM Vault with role-based access controls.
- 3
Analysis & Review
Senior-led analysis aligned with applicable international standards.
- 4
Internal Quality Review
Independent partner review and quality assurance sign-off before issuance.
- 5
Certified Deliverable
Signed, QR-verifiable deliverable issued through the CIM Certification Authority.
Deliverables
- Controls matrix
- Test results pack
- Remediation plan
Benefits
- Lower control deficiency risk
- Cleaner audit
- Better fraud prevention
- Documented accountability
Frequently Asked Questions
How long does an engagement typically take?
Most engagements complete within 2–6 weeks depending on scope, data availability and counterparty requirements.
Are CIM deliverables internationally recognised?
Yes. Work product is prepared under international professional standards and is QR-verifiable through the CIM Verification Center.
How are documents shared securely?
All exchanges occur in the encrypted CIM Document Vault with full audit trails.
Industries Served
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Whether you require accounting, tax, valuation, risk advisory, verification, certification or document custody services, our specialists are ready to assist with internal accounting controls and beyond.