Data Protection
Risk & Compliance
- Abuse Prevention and Investigation Services
- Compliance
- Advisory Services for Audit Committees, Supervisory Boards, and Other Ownership Representation Forums in Relation to Compliance Oversight
- Advisory Services for Continuous Monitoring Projects
- Advisory Services for Establishing the Compliance Function
- Advisory Services for Executive Management and Owners on the Development of the Compliance Function
- Advisory Services for Integrated Assurance Projects
- Advisory Services for the Technological Development of the Compliance Function
- Assessment and Evaluation of Compliance Risks, and Recommendations for Developing the Control Environment
- Compliance Quick-Check: A Rapid Diagnostic Assessment of the Compliance Function
- Compliance Reviews Based on Various Regulatory Requirements (SOX, MNB Regulations, IBTV, etc.)
- Development and Review of Compliance Policies and Methodologies
- Expert Delegation for Compliance Projects (Co-Sourcing)
- External Quality Assessment of the Compliance Function
- Interim Replacement of the Compliance Officer (Interim Management)
- On-Site Support During Regulatory Audits
- Outsourced Provision of the Compliance Function
- Safeguarding Officer Service
- Standalone Compliance Reviews on Specific Topics
- Internal Audit
- Advisory Services for Continuous Auditing and Continuous Monitoring Projects
- Advisory Services for Executive Management and Owners on the Development of the Internal Monitoring System
- Advisory Services for Integrated Assurance Projects
- Advisory Services for Setting Up an Internal Audit Function
- Advisory Services for the Technological Development of the Internal Audit Function
- Advisory Support for Audit Committees, Supervisory Boards, and Other Ownership Representation Forums Regarding Internal Audit Oversight
- Audit of Outsourced Activities at Third Parties
- Data Analytics
- Development and Review of Internal Audit Policies and Methodologies
- Expert Delegation for Internal Audit Projects (Co-Sourcing)
- External Quality Assessment of the Internal Audit Function
- Interim Replacement of the Head of Internal Audit (Interim Management)
- Internal Audit Quick-Check: A Rapid Diagnostic Assessment of the Internal Audit Function
- Internal Control System Quick-Check: A Rapid Diagnostic Assessment of the Internal Control System
- IT Systems Audit
- Outsourced Provision of the Internal Audit Function
- Process Mapping and Development of the Control Environment
- Standalone Internal Audit Reviews of Specific Elements of the Internal Control System or Other Designated Topics
- IT Security / IT Security Project Management
- IT Risk Management
- IT Audit
- SAP Security / Audit
Services
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