Internal Audit & Internal Control
Continuous assurance, shielded processes, and data intelligence for decision making.
From Corporate Watchdog to Strategic Partner
Traditionally, internal audit looked to the past to find errors. At ASG Risk, we use auditing to look to the future and prevent losses. We transform the assurance function through a hybrid approach: the technical experience of our partners combined with Continuous Auditing and Data Analytics (AI).
We dont just review random samples; we analyze 100% of transactional data to detect anomalies, inefficiencies, and risks in real time.
Our Approach: Internal Control 4.0
Before auditing, we ensure the foundation is solid. A robust control environment is the best defense against fraud and operational inefficiency. We integrate international frameworks (COSO 2013, COBIT) with digital tools.
Maturity Diagnosis
We evaluate your current structure to identify gaps and alignment against global best practices.
Process Reengineering
We design Risk and Control Matrices (RCM), diagrams and narratives that optimize operations, eliminating bureaucracy and automating manual controls.
Automated Controls (ITGCs)
We replace fallible human supervision with automatic controls in your systems (ERP), ensuring information integrity.
Tech-Enabled Audit Services
Agile, risk-based methodology, whether to outsource the function or reinforce your current team.
Full Outsourcing
We become your Internal Audit function, reporting directly to the Audit Committee. We bring methodology, technology and talent without the fixed labor burden.
Specialized Co-Sourcing
We work shoulder to shoulder with your internal team, providing niche specialists that are hard to hire (Cybersecurity, Forensic, ESG, Data Analytics).
Agile Audit
We break away from rigid annual plans. We execute short, focused audit cycles (Sprints) based on the quarters emerging risks.
Innovation: AI-Powered Auditing
What differentiates us from traditional consulting is our technological execution capability. We dont just review papers; we interrogate your data.
Continuous Auditing
We implement bots and scripts that monitor your transactions 24/7, alerting on deviations the moment they occur.
Risk Visualization
We transform audit findings into interactive dashboards, allowing you to visualize risk trends.
Specialized Solutions
Third Party Audit
Contractual compliance verification, Due Diligence and audit rights over the supply chain.
SOX / J-SOX Audit
Compliance testing for companies listed on stock exchanges (US/Japan) or their subsidiaries.
Quality Assessment (QAR)
External review of your department to certify compliance with IIA Standards. Certified partner.
Ready to transform your Internal Audit?
Contact us today for a consultation and discover how we can help you.
Schedule Consultation