Internal Audit, Risk & Compliance
Independent Assurance. Stronger Controls. Better Decisions.
Request an Internal Audit or Risk AssessmentOverview
We provide independent internal audit, enterprise risk management and compliance advisory to strengthen governance, improve internal controls and support informed decisions. Our risk-based approach evaluates control effectiveness and exposure to emerging risks.
Our Services
Internal Audit & Assurance
- Risk-based internal audits
- Internal control evaluations
- Operational and financial audits
- Branch and departmental audits
- Procurement and expenditure audits
- Revenue assurance reviews
- Special investigations and management-requested reviews
- Internal audit function establishment and improvement
Enterprise Risk Management
- Enterprise-wide risk assessments
- Risk management framework development
- Risk register development and reviews
- Risk appetite and tolerance frameworks
- Key risk indicator development
- Risk monitoring and reporting systems
Regulatory Compliance Advisory
- Regulatory compliance reviews
- Compliance risk assessments
- Policy and procedure compliance audits
- Regulatory reporting control reviews
- Compliance monitoring frameworks
- Corrective action tracking and follow-up
Fraud Risk Management
- Fraud risk assessments
- Fraud prevention and detection control reviews
- Whistleblowing framework assessments
- Fraud response framework development
- Forensic and special-purpose investigations
Who We Serve
Financial institutions, SACCOs, companies, public bodies and NGOs.
Our Value Proposition
Risk-based audit reports, control gap assessments, risk registers, compliance matrices and management action plans with accountable owners and timelines.
Why A&J Global Limited?
Organisational challenges are interconnected. Human capital, governance, technology, risk, strategy and financial performance must work together. Our integrated approach combines technical expertise, practical business insights and a commitment to professional excellence. We tailor recommendations to each client’s operating environment and priorities.
Our Engagement Approach
- Understanding Your Needs — We establish objectives, challenges, risks and expectations.
- Assessment & Diagnostics — We undertake structured reviews, consultations and appropriate analysis.
- Findings & Recommendations — We present evidence-based findings and practical recommendations.
- Implementation Support — Where agreed, we help plan and implement improvements.
- Follow-Up & Performance Review — We evaluate progress and opportunities for continuous improvement.
Partner With A&J Global Limited
Contact us to discuss ICT equipment supply, recruitment, advisory, governance, audit, cybersecurity or transformation assignments.
