At CFTA Advisory LLC, our Risk Advisory services are designed to help organizations identify, assess, and mitigate potential risks that could impact their operations and objectives. With a tailored approach, we empower businesses to make informed decisions and enhance their resilience in an ever-changing environment. Our services include:
- Internal Audit (IA): We help transform internal audit functions by making improvements in internal controls and process efficiency, contributing to effective regulatory compliance.
- IT General Controls: Testing controls related to data centers, network operations, access security, and program changes to ensure system integrity and security.
- Application Controls: We perform application control testing based on the specific needs of the business owner or the financial team, ensuring that the application meets security and operational requirements.
- Segregation of Duties (SoD): Identifying risks arising from improper segregation of duties, ensuring employees are not granted excessive system authorizations beyond their official duties.
- Physical Security: Conducting physical security assessments of properties, resources, and entities to ensure that security frameworks, controls, and parameters are robust and effective.
Our services are designed to help you proactively manage risk, enhance operational performance, and ensure the long-term success of your organization.
