Audit and / or Consultancy for Entrepreneurs
Reasons for Analysis of Transaction Trails
- Your company is a part of an American group of companies and you have been approached to implement system of internal control and test it.
- You are planning to redesign your accounting system processes and to implement internal controls.
- You are planning to introduce a new IT system and in relation thereto, want the internal transaction trails to be audited to enhance efficiency.
In mutual discussions, we will take time to understand your internal transaction trails and can accomplish following tasks for you:
- Analysis und documentation of internal transaction trails in relation to efficiency and security
- Design of computerized or manual internal controls
- Documentation of internal controls
- Matching a plan, to test the internal controls, with your auditor
- Execution and documenting of the tests
