Mechanisms, rules, and procedures implemented by a company to ensure the integrity of financial and accounting information, promote accountability and prevent fraud. Besides complying with laws and regulations, and preventing assets from being misused, missed or from committing any kind of frauds, internal controls can help improve operational efficiency by improving the accuracy and timeliness of the financial reporting.

Fin Cloud  will extend their efforts to assist your firm to accomplish:Management Information System (MIS) Set-up that mainly focus on drawing the general as well as the detailed guidelines of the company processes to ensure capturing all financial transactions that took place & Evaluate each line presented to draw a suitable plan towards achieving the company goals.

Compliance with the designed processes & procedures to ensure that management is aware of the business movement as well as it’s adherence to the law of land as well as IFRS, which eventually prevents any potential undesired deviations.

Internal Audit represents the objective and independent evaluation of the firm’s internal controls to effectively manage risk within its risk potential areas.

Organizations are relying more on Internal Audit (IA) to provide them with insights into diverse and emerging risks and create the foundation and level of trust on the controls in place.

Fin Cloud   team can support your management in developing and implementing an effective and secured internal control system.

As well as assisting with connecting operational strategies and risk performance measures that have impact on business objectives.

Assistance of building a well-connected process and key structures that enhances building an effective corporate governance.

Concerns about Fraud is constantly increasing due to its risky and costly consequences for business. The fraudulent ways and tactics used are also being developed and becomes hard to be detected on the right time.

The key point here is to combat fraud at inception with early detection and prevention. Fin Cloud   offers full set of solutions designed to achieve that, in away that enhances confidence throughout the entire process cycle.

Identification of high-risk fraud signals and facilitate more accurate and earlier detection of any potential deception and highlight any weakness in the Internal Control system that may lead to any possible misapplication.