AUDIT
Here is a list of services offered by The Juristic Solution specializing in Audit consultancy:
Audit Preparation and Planning: Assisting companies in preparing for audits by reviewing financial records, internal controls, and compliance with regulatory requirements.
Internal Audits: Conducting internal audits to assess the effectiveness of internal controls, risk management processes, and governance practices.
External Audit Support: Providing support during external audits conducted by independent auditors, including coordination and documentation preparation.
Regulatory Compliance Audits: Ensuring compliance with industry-specific regulations and standards, such as SOX (Sarbanes-Oxley Act), GDPR, and HIPAA.
Tax Audits and Investigations: Representing clients during tax audits conducted by federal, state, or local tax authorities, including preparation of responses to audit inquiries.
Forensic Audits: Investigating fraud, embezzlement, and other financial irregularities through detailed forensic auditing techniques.
Financial Statement Audits: Assisting with the preparation and review of financial statements to ensure accuracy and compliance with GAAP or IFRS.
Operational Audits: Evaluating the efficiency and effectiveness of business operations and identifying areas for improvement.
Compliance Audits: Conducting audits to ensure adherence to internal policies and external regulations, including environmental, health and safety, and employment laws.
IT and Cybersecurity Audits: Assessing the effectiveness of IT systems and cybersecurity measures to protect against data breaches and cyber threats.
Risk Assessment and Management: Identifying and assessing risks to the business and developing strategies to mitigate them.
Internal Control Reviews: Evaluating the design and effectiveness of internal controls and recommending improvements to strengthen control environments.
Audit Training and Education: Providing training programs for staff to improve understanding of audit processes, compliance requirements, and best practices.
Audit Report Preparation: Assisting in the preparation of comprehensive audit reports that summarize findings, conclusions, and recommendations.
Due Diligence Audits: Conducting audits as part of the due diligence process for mergers, acquisitions, and other business transactions.
Ethics and Compliance Programs: Developing and implementing ethics and compliance programs to promote a culture of integrity and legal compliance.
Third-Party Vendor Audits: Assessing the compliance and performance of third-party vendors and suppliers.
Audit Remediation: Developing and implementing action plans to address audit findings and ensure compliance with audit recommendations.
Continuous Auditing and Monitoring: Establishing continuous auditing and monitoring processes to provide ongoing assurance and identify issues in real time.
Environmental and Sustainability Audits: Evaluating compliance with environmental regulations and sustainability practices.