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: