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Internal Audit & Risk Management
Information Systems Audit
Investigative Audit
SOX and ITGC
Privacy Protection
Cyber & Information Security
Consulting projects for better definition of controls
Consulting projects in the field of Industrial Engineering and Information Systems
The Team
Customers
contact us
עברית
Menu
Home Page
Our Services
Internal Audit & Risk Management
Information Systems Audit
Investigative Audit
SOX and ITGC
Privacy Protection
Cyber & Information Security
Consulting projects for better definition of controls
Consulting projects in the field of Industrial Engineering and Information Systems
The Team
Customers
contact us
עברית
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Investigative Audit
IS-IA Ltd. provides services in the field of Investigative Audit
Those services include:
Survey to detect and prevent fraud
Investigative audit projects when a suspicion arises
Preparation of Expert Opinion Reports to the court
Collaboration with attorneys in conducting investigations and incident analysis
Use of computerized audit tools to detect unusual transactions
Building “Red Flags” systems to detect irregularities within an ongoing control