IntegraSure® | Compliance and Integrity Audits 

Audits are scalable, repeatable audits across your company, your subsidiaries, your business units or your third parties

We have pre-built packages of audits ready to commence in any part of the world and across any risk area.

The Red Flag Group® has combined its in-house compliance, forensic accounting and IT, and local-language capabilities with its unparalleled compliance business intelligence databank to provide clients with a cost-effective and high-quality alternative to the old-fashioned, less nimble approach delivered by the traditional accounting firms.

Whether your company requires an in-country export compliance audit in Abu Dhabi or an exploratory anti-corruption compliance audit focused on the petty cash transactions recorded by important supply-chain vendors in China and Latin America or preparing for ISO certification, we have the know-how and on-ground resources required to deliver quick, effective audit results.

Who needs this solution

  • Corporate headquartered compliance and executive management that are unfamiliar with business practices conducted in foreign field offices and want to conduct an audit.
  • Companies that lack the internal resources or expertise to conduct their own compliance audits, and are seeking a cost-effective and timely way to outsource the effort in a consistent way with a consistent methodology.
  • Companies seeking a high-quality, cost-effective alternative to the traditional accounting firm audit process.
  • Organisations seeking ISO 37001 certification.
  • Companies seeking to audit prospective and existing third-party supply-chain or distribution partners.

Typical deliverables

  • Audit scope and project-planning documentation.
  • Pre-certification assessment.
  • Identification of red-flag transactions on review of records.
  • Reasonableness tests conducted on financial statements.
  • Data scanning and review:
    • locating, extracting and analysing data using digital forensic procedures and making that available for review
    • after the data is accessed, it is structured and made available in a viewable and easily-accessible format
  • Executive interview outlines.
  • On-site collection, inspection and analysis of data in local language.
  • Executive interviewing services in local language.
  • Written report of findings, including:
    • executive summary
    • audit methodology explanation
    • summary of in-scope policies, processes, systems and controls
    • summary of data retrieval and review (including sample transactional data)
    • analysis and findings
    • if several country or entity audits are conducted, a comparative, integrated approach to analysis among the findings to identify potential institutional or systemic gaps
    • if requested, remediation recommendations.
    • areas of remediation required to meet ISO 37001 certification.