AUDIT & FORENSIC SERVICES

Audit Division

The audit division specialises in Internal Audit and other specialised audits as depicted below.

Internal Audit:

  • Auditing to the International Standards of Internal Auditing
  • Drafting one and three year Internal Audit Plans that is risk based
  • Planning, execution and Reporting to Audit Committees
  • Quarterly feedback to the Audit Committees and
  • Effectively managing large teams of Auditors on assignments

Specialised Audits:

  • Risk Management audits
  • Audit of Statistics
  • Business Continuity and IT Disaster Recovery audits (including ISO 22301) and
  • Financial Due Diligence reviews

3rd Party Due Diligence Services:

  • Data / information collection;
  • Verification and validation of data/ information; and
  • Evaluation of results, including identification of red flags.

Forensic Services

Fraud Prevention Services:

  • Fraud risk analysis
  • Evaluate policies and procedures and
  • Fraud awareness training

Health Checks And Detection

(Risk Assessments):

  • Data analysis – data mining
  • Whistle blower mechanism
  • Fraud response plan and
  • Fraud incident register

Theft And Fraud Related Investigations:

Planning Phase – Time, Team And Place:

  • Obtain mandate and approval

Preliminary Phase:

  • Determine whether interim relief is necessary – suspension
  • Confirmation of allegation and
  • Preliminary report

Detailed Investigation Phase:

  • Review potential legal issues
  • Interview individuals with knowledge of the fact and
  • Preserve, obtain and review all relevant documents

Evaluation And Reporting Phase:

  • Evaluate all facts obtained
  • Prepare investigation report with recommendation
  • Take appropriate action and
  • Follow-up

OUR CONSULTING SERVICES WORK EXTRAORDINARILY WELL TOGETHER

We work side by side with clients to support the changes required in strategy, organization, process, analytics, user experience, and technology to make transformation a reality. Complex projects require tested leadership, end user understanding, and deep technology expertise. Our three primary service areas naturally complement one another.

GET IN TOUCH WITH US

Baitseanape Management Consulting (Pty) Ltd
Maxwell Office Park, Mac Mac Building  Magwa Crescent, Waterfall City
Midrand, 1685

Tel: (010) 005 5919
Fax: (086) 566 5714
Email: info@bmcsa.co.za