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Risk, measured. Controls, tested.

Enterprise risk, internal audit, fraud risk, and the statutory assurance behind them.

Think

Focus effort where the exposure is real.

  • Enterprise risk management design: taxonomy, heatmaps, mitigation plans
  • Controls & SOX-lite scoping: control libraries, segregation-of-duties maps
  • Fraud & third-party risk assessment
  • Audit readiness & controls gap assessment

Risk work sized for growing companies: the critical controls first, not a framework for its own sake.

Transform

Build controls into the way work happens.

  • Process controls design & documentation: RACI, maker–checker, SOPs
  • Internal audit program design and the first full cycle
  • Whistleblower & incident playbooks

Controls that live inside the process, tested against how the work is actually done.

Operate

Assurance, on a schedule.

  • Internal audit retainer: quarterly cycles, observation trackers, closure verification
  • Continuous controls monitoring: dashboards, exception alerts
  • Statutory audit for companies and LLPs
  • Tax audit (Section 44AB)

Statutory and tax audit are delivered with the independence they require; everything else is built so those audits hold no surprises.

Start a conversation about this.

Five business days from first conversation to a written, fixed-fee proposal. The cost is known before the work begins.

care@clairvoyis.com