Enigma Consulting can assist firms in fulfilling the internal control function. The objective is to carry out a full and comprehensive internal audit cycle each year, which can be structured in multiple tranches.
The Enigma Consulting’s auditors are practice-oriented and pragmatic, and proceed whilst taking into account the phase in which the firm to be audited finds itself. Enigma Consulting will operate in an efficient manner and will consciously seek coordination with the activities of the second line (the compliance team) to avoid any unwarranted duplication of activities.
Jaap Jan de Jong
The audit process that Enigma Consulting employs is depicted in the following graphic:
As can be observed, the audit year plan constitutes the central document for planning the operational audit activities. Themes that will be explored in this plan are: