Audit Recoveries & Financial Impact
$12.5M+
Recoveries, savings & audit findings
$2M–$372M
Project value range
2023
Channel Partner
Audit
2024
Impact of Identified
Control Gap
2025
Vendor Audit
Recovery
2025
Non Compliance
Recovery
Strategic Projects (2023–2026)
- Rebate audits & large data analysis
- Logistics discount cost-benefit analysis
- Audit process improvement (timeline calculator, acronym & data source indexation) — SOP documentation
- Highly technical audit performed for the first time
- Global auditor training programme reaching 21 auditors across EMEA, APJ, AMR & PRC
- Collaboration model for highly technical audits (audit + IT)
SOX Compliance
ERM
Fraud Prevention
GRC
Data Analytics
EMEA & Asia
Process Improvement
Team Training
Audit Lifecycle
1
Pre-Audit Phase
KYC
Scope Definition
Data Analysis
Strategy
2
Onsite Audit
Process Interviews
Document Review
Evidence Collection
Test of Controls
3
Post-Onsite Phase
Analysis & Audit Results
Internal Alignment
Financial Impact Assessment
Non-Compliance Recovery
Recommendations
4
Audit Closure
Results to Partners & Management
Audit Closure Letter Issued
