Risk & Control Assessments
Internal controls are the policies, procedures, approvals, reconciliations and system safeguards that help protect assets, support reliable reporting and reduce the risk of error or misuse. JBD Consulting LLC helps organizations identify the controls that matter most and evaluate whether they are designed and operating effectively.
- Financial and operational risk assessments
- Entity-level and process-level control reviews
- Risk and control matrices
- Control-gap assessments
- Fraud-risk considerations
- Key control identification and rationalization
- Control ownership and accountability mapping
Process Walkthroughs & Documentation
- Narratives, flowcharts and process maps
- Walkthrough facilitation and evidence collection
- Identification of handoffs, interfaces and manual workarounds
- Segregation-of-duties analysis
- Identification of redundant, missing or overly manual controls
- Procedure and desk-guide development
Control Testing, Remediation & Monitoring
- Design-effectiveness reviews
- Operating-effectiveness testing
- Sample selection and evidence evaluation
- Deficiency documentation and severity assessment support
- Corrective-action planning
- Remediation validation and retesting
- Ongoing monitoring frameworks and control self-assessment support
Framework-Aligned Support
Depending on the client environment, control work can be aligned to relevant guidance such as OMB Circular A-123, GAO/CIGIE financial audit methodology, FISCAM, NIST, SOC control expectations, COBIT or organization-specific policies.
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Start With a Clear Conversation
Strong controls should support the business—not bury it in paperwork.
We focus on controls that are clear, supportable and proportionate to the risk.