AUDIT

Here is a list of services offered by The Juristic Solution specializing in Audit consultancy:

  1. Audit Preparation and Planning: Assisting companies in preparing for audits by reviewing financial records, internal controls, and compliance with regulatory requirements.

  2. Internal Audits: Conducting internal audits to assess the effectiveness of internal controls, risk management processes, and governance practices.

  3. External Audit Support: Providing support during external audits conducted by independent auditors, including coordination and documentation preparation.

  4. Regulatory Compliance Audits: Ensuring compliance with industry-specific regulations and standards, such as SOX (Sarbanes-Oxley Act), GDPR, and HIPAA.

  5. Tax Audits and Investigations: Representing clients during tax audits conducted by federal, state, or local tax authorities, including preparation of responses to audit inquiries.

  6. Forensic Audits: Investigating fraud, embezzlement, and other financial irregularities through detailed forensic auditing techniques.

  7. Financial Statement Audits: Assisting with the preparation and review of financial statements to ensure accuracy and compliance with GAAP or IFRS.

  8. Operational Audits: Evaluating the efficiency and effectiveness of business operations and identifying areas for improvement.

  9. Compliance Audits: Conducting audits to ensure adherence to internal policies and external regulations, including environmental, health and safety, and employment laws.

  10. IT and Cybersecurity Audits: Assessing the effectiveness of IT systems and cybersecurity measures to protect against data breaches and cyber threats.

  11. Risk Assessment and Management: Identifying and assessing risks to the business and developing strategies to mitigate them.

  12. Internal Control Reviews: Evaluating the design and effectiveness of internal controls and recommending improvements to strengthen control environments.

  13. Audit Training and Education: Providing training programs for staff to improve understanding of audit processes, compliance requirements, and best practices.

  14. Audit Report Preparation: Assisting in the preparation of comprehensive audit reports that summarize findings, conclusions, and recommendations.

  15. Due Diligence Audits: Conducting audits as part of the due diligence process for mergers, acquisitions, and other business transactions.

  16. Ethics and Compliance Programs: Developing and implementing ethics and compliance programs to promote a culture of integrity and legal compliance.

  17. Third-Party Vendor Audits: Assessing the compliance and performance of third-party vendors and suppliers.

  18. Audit Remediation: Developing and implementing action plans to address audit findings and ensure compliance with audit recommendations.

  19. Continuous Auditing and Monitoring: Establishing continuous auditing and monitoring processes to provide ongoing assurance and identify issues in real time.

  20. Environmental and Sustainability Audits: Evaluating compliance with environmental regulations and sustainability practices.

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