AUFINIA

Aufinia is your partner of choice for:
* Internal Audit support services
* Data Analytics expertise
* Automated Internal Controls.

Based on our senior consultants' years of expertise and practice (auditors and lawyers), Aufinia provides the best solutions and services in the following areas:

• Continuous monitoring/ GRC/ Risk management: automation of internal controls and implementation of automated reporting in order to update risk management systems.
• Internal audit: coaching of internal audit teams on the strategy for the integration of data analysis into the audit approach and on the use of data analysis during audits.
• Internal control: automation of Sarbanes-Oxley controls, regulatory controls, risk management reporting.
• Fraud detection: implementation of automated indicators concerning fraud risk, animation of workshops
• Training: on ACL, TABLEAU and other specialized software, fraud detection, data analysis.
• Project management optimization: use of data analysis for data cleansing, data migration testing, testing of interfaces, automated verification of the coherence with technical and functional specifications.
• Anti money laundering controls: implementation of automated reporting solutions concerning Know Your Customer and Know Your Transactions, especially for insurance companies.

Please find more, including our numerous references, at:
www.aufinia.com