IT & Controls Assurance

IT & Controls Assurance

Management and supervisory bodies are faced with a dynamic and complex business environment. Companies are being transformed through mergers and acquisitions, digitizing their organization and developing new business and process models. At the same time, regulatory requirements increase with increasing responsibilities to stakeholders.

Successful companies justify the trust of their stakeholders through proper and appropriate management, reporting and monitoring.

We support our clients in building and maintaining stakeholder trust by providing audit and other assurance services.

Our role as a trusted advisor

  • We provide management support assurance services that result in a certificate, audit opinion or other reporting, eg audits to professional standards.
  • We provide management support consulting services based on comprehensive professional expertise and problem-solving skills in all areas of management and supervision.

Our services include

Ensuring transformation

  • Pre-implementation reviews
  • Post-implementation reviews
  • Project Management Reviews
  • Project quality assurance
  • Assurance of the outsourcing project

Outsourcing insurance

  • Audits following IDW PS 951, ISAE 3402, SOC1, SOC2, Cyber ​​Security SOC, Supply Chain SOC, ISAE 3000 and BSI C5
  • Assessment and optimization of readiness for external affairs
  • Assurance of the outsourcing project
  • Shared Services Center Assessments

IT insurance

  • Software certification
  • Cyber ​​security management
  • Business continuity management
  • Data protection audit
  • GoBD audit
  • IT internal audit

Regulatory insurance

  • EU General Data Protection Regulation (GDPR)
  • Law on IT Security / Information Security
  • Banking Supervision Requirements for IT (BAIT)
  • IT Assurance Audit Requirements (VAIT)
  • Solvency reporting (Solvency II) and data quality requirements
  • Commercial and tax law requirements (e.g. GoBD, electronic invoice workflow)