Internal control and risk management

Combining improved performance with operational and financial risk management is one of the major challenges facing your company today.  RSM CCI Conseils will guide you through this process.  Our experienced teams are poised to help you address the following demands:

Identify and control the risks faced by your business and your company over the long term.

We will help you identify your company’s financial risks and implement strategies to control them. We train your teams so they can identify and control these risks by themselves.

Implement, optimise and promote reliability of your internal audit

Recent economic changes place the internal audit directly under the responsibility of your company’s general management.
To ensure that this function will be a source of advancement for your company, make it effective and fully operational through the involvement of our specialised internal audit teams. They can establish a department that best suits your company.

Test and enhance reliability of your IT system’s safety and performance

Make dependence on your information system an asset: our specialised IT teams will verify the quality of your IT applications; we advise you in developing your IT systems, implementing integrated databases to help you advance while increasing reliability of information flow and processing

Put you into compliance with laws and regulations governing internal control

Laws and regulations are increasing in number (French “LSE” financial security act, Sarbanes Oxley, etc.). Are you aware of your obligation to bring your internal control procedures into compliance with current laws? Our teams will help your company sort through these requirements and consistently respond to regulatory requirements in the area of financial security.

Produce high-quality corporate governance within your company

Demonstrate that your company’s governance is built upon fair and transparent management principles and that it is based on the company’s interest rather than on the interest of certain individuals: We will help you achieve these objectives by evaluating your company's governance, preparing recommendations and monitoring their implementation by your company’s managers and committees.

Anticipate and detect fraud in your company

Thanks to our fraud detection and prevention tools and techniques, you’ll benefit from our expertise in this field as we help you enhance your fraud prevention system. Backed by our national and international network and our broad range of experience, you'll benefit from our carefully tailored services which are adapted to your business sector and your specific needs.