Controls Review Services
We assess your internal controls, identify weaknesses, improve governance efficiency, reduce fraud exposure and strengthen operational efficiency.
Our Controls Review Services
Internal Controls Assessment
Evaluate existing controls and identify significant gaps in your control environment.
Risk Management Review
Identify, assess and prioritize risks that could impact your business objectives.
Fraud Prevention Review
Assess fraud risks and implement preventive measures to protect your assets.
Process Mapping
Document current processes and design improved workflows with clear controls.
Compliance Controls
Ensure your controls meet regulatory requirements and industry standards.
Governance Advisory
Strengthen governance structures and oversight for long-term sustainability.
Control Areas We Review
Control Maturity Assessment
Why Controls Reviews Matter
Reduce Fraud Risk
Identify and address control weaknesses that could be exploited.
Protect Assets
Safeguard your business resources and valuable assets.
Improve Reporting
Ensure accurate and reliable financial information for decision-making.
Enhance Accountability
Establish clear roles and responsibilities across your organization.
Support Business Growth
Build a strong control foundation that scales with your business.
Improve Compliance
Meet regulatory requirements and avoid penalties and fines.
Our Controls Review Process
Discovery
Understand your business, systems and existing controls.
Document
Map current processes and identify key control points.
Gap Identification
Find weaknesses and areas requiring improvement.
Recommendations
Provide practical and actionable improvement recommendations.
Implementation
Support implementation of new and improved controls.
Continuous
Monitor and continuously improve your control system.
Industries We Support
Corporate Businesses
- ✅ Financial services
- ✅ Manufacturing
- ✅ Retail & trade
- ✅ Technology
- ✅ Professional services
NGOs & Non-Profits
- ✅ Donor-funded projects
- ✅ Foundations
- ✅ Community organizations
- ✅ Religious institutions
- ✅ Charities
Schools & Healthcare
- ✅ Private & public schools
- ✅ Universities & colleges
- ✅ Hospitals & clinics
- ✅ Medical practices
- ✅ Research institutions
What Our Clients Say
The controls review revealed critical weaknesses we didn't know existed. Their recommendations have transformed how we operate.
Professional, thorough and practical. We've seen significant improvement in our operations and risk management.
Meet Your Controls Specialist
CPA David Ndiritu Mwangi
Direct Communication
You get direct access to your lead expert throughout the engagement.
Personalized Approach
We tailor our approach to your specific industry and business needs.
Ongoing Support
We support you through implementation and beyond.
Or call us directly at +254 721 949 580