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Controls

Design, document, and test internal controls over financial reporting and operations.

We help you build a control environment that scales — process maps, RACI matrices, key control documentation, and operating-effectiveness testing tied to ISA 315 and COSO 2013.

African team mapping out controls and processes around a conference table

What we do

  • Process documentation and risk-and-control matrices
  • Segregation-of-duties analysis
  • Key control identification and testing
  • SOX-style readiness for groups with overseas parents
  • Continuous control monitoring setup
  • Remediation plans and management training

Our approach

01

Document

Map end-to-end processes and capture inherent risks.

02

Design

Identify control gaps and design proportionate mitigations.

03

Test

Test operating effectiveness and report exceptions with root-cause analysis.

In the Ghanaian context

Our control libraries reference Bank of Ghana directives for FIs, NIC operational requirements for insurers, and PFM Act controls for public-sector clients.

Talk to us about Controls

Let's talk about how we can help your business grow.

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