Compliance & Audit

Conformity with legal regulations describes the goal which the organisation would like to achieve to ensure that it has knowledge of appropriate regulations and takes action in order to observe such regulations.
- GaInside is software which allows to support overall processes connected with conformity and is a part of the integrated system for controlling the organisation's activity.

Compliance
& Audit

Risk Based Annual Planning

Audit Scheduling

Electronic Working Papers

Audit Management

Audit Project Performance Reporting

Audit Reporting

Time Recording

Recommendation and Action Taking

  • enables to identify all the business compliance risks while planing the operations
  • enables to breakdown of what processes get audited when and by which auditor, by day and times
  • simplifies the audit documentation and review process the documents which record all audit evidence
  • provides end-to-end functionality for managing the complete audit lifecycle with easy status tracking
  • tool enables to report the audit project performance: status, compliance and other parameters
  • tool enables to report the audit process
  • enables to record the time spent on the compliance audit
  • module enables to place recommendations and action taking

Audit
templates

Risk-based audit

Regulatory compliance audit

Fraud case audit

IT audit

Vendor audit

Project audit

Set-up templates that assists internal audit teams with planning and recording the key elements that surround a review of their general business controls and key elements:

  • enables to focus on the inherent risk involved in the activities or system and provide assurance that risk is being managed by the management within the defined risk appetite level. It allows internal audit to provide assurance to the board that risk management processes are managing risks effectively, in relation to the risk appetite
  • module allows to perform comprehensive review of an organization's adherence to regulatory guidelines
  • enables to record the frauds discovered during audit
  • enables to examine the management controls within an Information technology (IT) infrastructure
  • enables to audit vendors' quality
  • helps to assess the current state of a project, and notifies if the project management processes are being followed

BT&A Audyt Wewnętrzny Sp. z o.o., ul. Grzybowska 87, Concept Tower 00-844 Warszaw, PL
Telefon: +48 22 379 70 32, +48 601 951 001, email: michal.kozlowski@btagroup.pl