Services
Internal Controls Review & Audit
Controls that protect the business without slowing it down.
Overview
We assess the design and operating effectiveness of your internal controls across finance, procurement, sales, payroll and IT. The result is a clear picture of what works, what is missing and what can be simplified — with practical remediation that your teams can own.
When clients call us
- Preparing for an external audit, investor due diligence or a new ERP
- Segregation-of-duties conflicts or excessive system access
- Manual workarounds, spreadsheets and approvals that nobody owns
- Recurring audit findings that never seem to close
What you receive
- 1Process walkthroughs and risk & control matrix (RCM)
- 2Design and operating-effectiveness testing with documented evidence
- 3Segregation-of-duties and user-access analysis
- 4Prioritised findings with root cause and owner
- 5Remediation plan and follow-up validation
Our approach
- 1
Confidential briefing
A 30-minute call to understand the situation. NDA available before any detail is shared.
- 2
Scope & proposal
A written proposal with objectives, approach, timeline and a transparent fee.
- 3
Fieldwork
Data analytics, document review and interviews — with minimal disruption to your teams.
- 4
Findings
A concise, evidence-based report and a briefing for management or the board.
- 5
Remediation
Practical support to fix root causes and verify that improvements hold.
Frequently asked questions
Is this the same as an internal audit?
It can be delivered as an outsourced or co-sourced internal audit, or as a targeted controls review. Either way the focus is on practical improvement, not box-ticking.
Can you help us document controls for the first time?
Yes — many growing companies start with process narratives and a risk & control matrix that we build together with process owners.
Related insights
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Internal Controls Every Growing Company Needs
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SOX 404 Readiness: A Practical Checklist for Subsidiaries and First-Year Filers
Entering SOX scope is a project, not a paperwork exercise. Use this checklist to structure scoping, documentation, testing and remediation.
Start a conversation
When the stakes are high, clarity is everything.
Tell us what is happening. We will respond within one business day — in confidence.
- Phone
- +40 741 023 808
- contact@kcshub.com
- Location
- Bucharest, Romania