Why do I need an ICS?
The Swiss audit regulations require the existence of an effective internal control system.For non-Swiss companies, it is also important to have an effective internal control system as it helps to prevent errors and fraud in the processes, thus ensuring the company achieve its targets and work more effectively.
To whom do we recommend an ICS?
- For Swiss companies as it is a regulatory requirement.
- Businesses wanting to secure its processes against intentional frauds or accidental errors and keeping its assets safe.
- Businesses with fragmented and isolated controls, that would like to standardize its controls to avoid duplicate or overlapping control activities and fill the control gaps.
Why is it useful?
The analysis stage of the ICS helps you to find areas of your business where not all risks are mitigated by controls, so the gaps are identified and can be mitigated later.
We offer an effective solution and specialist help for companies to comply with the audit requirements and make auditing process faster and smoother.
Our efficient and practical ICS methodology helps businesses to significantly reduce the risks arising from frauds and errors.
As a result of the preparations, you can run your business in a more conscious, more efficient and, last but not least, safer manner.
What do we do?
The full compliance requires special skills, expert knowledge as well as substantial human resources. We have therefore developed an effective solution that helps you achieve a complete and effective ICS.
Using proven best practices in the field of audit and risks, our experts analyse your business processes step-by-step and determine all risks related to the processes, then we collect all current controls applied by the company. After we have a detailed and complete picture of all processes, risks and controls we can highlight the overlapping, duplicate controls and highlight controls gaps, that requires new controls to be developed.
In case of client need we assist in the development of a detailed and standardized design, which includes the necessary adjustments and assistance with implementing the adjustments proposed.
Why choose the services of ABT?
We are currently providing audit and compliance services to a number of satisfied clients in Central and Eastern Europe. Our professionals have experience in several sectors and with several audit and control standards, methodologies.
Our managers have expertise and several years of experience in both IT security and data protection law.
We have in-depth knowledge about data processing activities and information systems as well as data security and protection measures, that controllers are required to have in place.
We have several years of experience in the world of business.
Our highly qualified colleagues are dedicated to keeping their knowledge up-to-date.
The ABT Treuhand Group has 35 years of experience in Switzerland and Hungary and an extensive international client base.
As a member of the Nexia network, our services are available worldwide.
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