Independent and efficient assessments of your internal control environment.
Meet your Regulatory Compliance Requirements
Perform annual internal control assessment as per regulatory or licensing requirements.
Tackle the Operational Risk to your Business
Benchmark your operational set up against industry peers and provide yourself with the most effective and practical solutions to further enhance your operational capabilities and efficiencies.
Get the Necessary Assurances
Provide reasonable assurance to your Board members and shareholders on the design and operating effectiveness of the policies and procedures implemented by senior management.
Our Approach and Methodology
Customer Facing Activities
Sales & Marketing and Customer Relationship Management
Customer Acceptance & Ongoing Monitoring
Business support activities
Information Technology and Business Continuity Management
Governance & Risk Management
Meet Our Head of Internal Audit
Victor Chan, Director for Internal Audit Services
Victor is a U.S. Certified Public Accountant . He was with a big 4 risk advisory and internal auditor of an European investment bank in Hong Kong. Victor has expertise in the financial services industry and extensive knowledge of the U.S., Hong Kong and Singapore market. Starting his career with a U.S. Investment Bank in 1999 and he possesses strong technical skills in accounting, operations, compliance, risk management as well as financial regulations.
Get the comprehensive assurances your financial business needs within 8 weeks with our internal audit services.
Empower your business with Ingenia
Let us help you. Let’s talk.