AI Optimization, Auditing and Risk Assessment Services

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SOX

Review of internal controls over financial reporting for Sarbanes-Oxley compliance.

Financial Audit

Review of financial processes, accounting records, reconciliations, and reporting accuracy.

Operational Audit

Evaluation of business processes for efficiency, effectiveness, and control gaps.

Compliance Audit or Risk Assessment

Assessment of compliance with laws, regulations, policies, and contractual obligations.

IT General Controls Audit, Risk Assessment or Framework Implementation

Review of access management, change management, IT operations, backups, and system controls.

Cybersecurity Audit or Risk Assessment

Assessment of security governance, incident response, vulnerability management, and threat protection.

HIPAA Audit or Risk Assessment

Review of privacy, security, and handling of protected health information in healthcare environments.

Privacy Audit or Risk Assessment

Assessment of data privacy practices, consent, retention, data sharing, and privacy notices.

Vendor / Third-Party Risk Audit or Risk Assessment

Review of outsourced service providers, contracts, SOC reports, SLAs, and vendor controls.

SOC Report Review or SOC Preparation Audits

Evaluation of SOC 1, SOC 2, or SOC 3 reports from service organizations or preparation audits to ensure the company has in place all SOC controls.

Regulatory Audit

Review of compliance with industry-specific regulatory requirements, such as banking, insurance,   healthcare, or utilities.

Fraud Audit

Assessment of processes to detect, prevent, and investigate fraud risks.

ERM Audit or Framework Implementation

Review of enterprise risk management governance, risk identification, monitoring, and reporting.

Business Continuity / Disaster Recovery Audit or Risk Assessment

Evaluation of continuity plans, recovery strategies, testing, and resilience.

Data Governance Audit or Risk Assessment

Review of data ownership, quality, classification, retention, and access controls.

AI Governance Audit or Risk Assessment

Assessment of AI risks, model governance, ethical use, data protection, monitoring, and accountability.

Project Management Audit

Review of project governance, budgets, timelines, risks, and delivery controls.

Procurement Audit

Assessment of purchasing, vendor selection, approvals, contracts, and payment controls.

Revenue Cycle Audit

Assessment of billing, collections, revenue recognition, customer setup, and receivables.

Expense / Accounts Payable Audit

Review of invoice processing, approvals, payments, vendor master data, and duplicate payments.

ESG / Sustainability Audit

Review of environmental, social, and governance reporting, metrics, and supporting controls.

Quality Assurance Review

Assessment of the internal audit function’s conformance with audit standards and methodology.