internal control mapping

antifraud_consulting

internal control mapping

Toronto forensic accountants nagel + associates works closely with its clients to map out an organization’s processes and procedures, document internal controls and perform walk-through testing to verify the effectiveness of such controls in mitigating fraud risks.  Through discussions with management and key process owners, review of documentation and understanding of the business, mapping documents are essential to help an organization assess employee roles and responsibilities and identify potential weaknesses in internal controls (e.g. segregation of duties).

processes and controls: the foundation for fraud risk mitigation

Internal control mapping can be performed in conjunction with a fraud risk assessment or as a standalone exercise.