Risk and internal control
Our collaborative Risk and Internal Controls Services are dedicated to strengthening organizations against risks and optimizing internal control frameworks. We conduct thorough risk assessments, design efficient control mechanisms, and ensure strict compliance with regulations. Our approach extends to fraud prevention, process optimization, and comprehensive employee training, creating a holistic risk management strategy. Together with KIVA Advisory, we offer real-time insights for proactive risk management, ensuring compliance and efficiency.
Thorough Risk Assessments
Conduct meticulous assessments to identify and evaluate potential impacts that could affect the organization.
Process Narratives Development
Craft detailed process narratives to provide a clear understanding of operational workflows and key controls.
Efficient Control Mechanisms
Design and implement tailored controls addressing identified risks, ensuring effective mitigation and organizational resilience.
Regulatory Compliance Evaluation
Conduct thorough assessments and providing comprehensive checklists to ensure adherence to regulatory requirements.
SOC 1 Readiness Assessment
Evaluate organizational readiness for SOC 1 compliance, ensuring alignment with industry standards and requirements.
Agreed-Upon Procedures
Perform detailed agreed-upon procedures, including process audits, monitoring reports, and other specified assessments.
Our Process
Engage
We actively collaborate with our clients, delving into the intricacies of their business requirements to ensure a tailored and effective approach.
EMBRACE
We assume full responsibility for our work, showcasing accountability, transparency, and a commitment to excellence in all our pursuits.
ELEVATE
We consistently elevate outcomes through strategic execution, ensuring continual improvement and optimal results in every endeavor.
Get In Touch
Contact Form
Find Us
32 TEN EYCK PL EDISON, NJ 08820
Phone
+1 929 383 0250
hello@kivaadvisory.com