I will perform risk advisory services

Canada

I speak English, Urdu

Internal Audit and Risk Services

I have over 16 years of experience in Comploance and Internal Audit with one of the largest FMCG company in Middle East. My area of expertise are listed below: 1. Development of Finance Policies & Pr...
About this Gig

1. Internal Audit Services

Independent and objective internal audit engagements designed to evaluate the adequacy and effectiveness of governance, risk management, and internal control systems. Services include drafting Internal audit manual, internal audit maturity assessment, risk-based internal audit planning, execution of operational and compliance audits, audit reporting, and follow-up on management action plans.

2. Enterprise Risk Management (ERM)

Design, implementation, and enhancement of enterprise risk management frameworks aligned with leading standards (e.g., COSO ERM). Services include risk identification, risk assessment workshops, risk appetite development, risk registers, and integration of risk management into strategic planning and performance management.

3. Fraud Risk Management & Investigations

Fraud risk assessments to identify vulnerabilities across business processes and controls, as well as independent investigations into suspected fraud, misconduct, or irregularities. Services include fraud risk mapping, investigation planning, evidence-gathering support, and reporting of findings and recommendations.

Business type:

Corporates

Solopreneurs

Service type:

General risk assessment

Operational risks

Industry:

Food & beverage

Nonprofit

Insurance