Risk Management, Sustainability and Compliance Services

Corporate Risk Management Services

Strategic Solutions to Manage Your Risks

At PKF Istanbul, we comprehensively analyze the risks your business faces and provide strategic solutions to strengthen your management processes.

• Development of Risk Management Strategies: We create customized approaches for managing corporate risks.
• Establishment of Effective Reporting Structures: We conduct detailed analyses to enhance the performance of risk reporting processes.
• Building a Robust Risk Management Framework: We design adaptable and integrative risk management frameworks for business processes.
• Organizational Risk Analysis: We identify and prioritize all critical risks within your business.
• Risk Committee Advisory: We provide guidance to support the activities of your strategic risk committees.
• Technology-Driven Risk Solutions: We offer innovative, digital technology-based solutions for risk management.

Control and Business Process Analysis

Audit and Control Services That Strengthen Your Business Processes

We provide comprehensive analysis and evaluation services to improve your business processes and control mechanisms.

• Performance and Control Review: We evaluate your business processes’ efficiency and suggest improvements.
• Process Documentation: We offer documentation services to make your processes transparent and compliant with standards.
• Risk Map Development: We create risk and control maps by analyzing your processes.
• Enhancing Internal Controls: We guide you in improving the adequacy of your organizational controls.
• Sarbanes-Oxley Compliance Testing: We assist you in meeting SOX compliance requirements.
• Project Risk Analysis: We thoroughly audit the risks and control processes in your projects.

Internal Audit Services

Strong Solutions for Excellence in Auditing

We provide integrated solutions to optimize your internal audit processes and enhance your performance.

• Design of Internal Audit Units: We establish effective and sustainable internal audit structures.
• Internal Audit Resource Utilization Services: We support your internal audit activities with outsourced or co-sourced models.
• Enhancement of Existing Audit Functions: We offer solutions to strengthen and modernize your internal audit activities.
• Quality Assurance Assessment: We evaluate your internal audit processes according to international standards.
• Quality Assurance Program: We create sustainable quality programs for your internal audit activities.
• Audit Training and Technology Support: We provide training plans and guidance on selecting the most suitable technologies for your audit teams.

IT Risk and Governance

A Strong Risk and Control Approach in Information Technologies

We offer comprehensive services to manage your IT processes effectively and secure your digital transformation.

• Digital Transformation Consulting: We develop digital strategies to modernize your IT infrastructure.
• IT Governance Models: We design comprehensive governance frameworks for your IT processes.
• Process and Control Assessment: We analyze the risk and control effectiveness of your IT processes.
• IT Audit Services: We ensure that your IT audits comply with international standards.
• GRC (Governance, Risk, and Compliance) Integration: We manage your IT risk management and compliance processes with an integrated approach.
• Process Mining and Automation: We provide process mining and automation solutions to optimize your business processes.
• Compliance and IT Audits: We conduct comprehensive audits to ensure your IT processes comply with regulations.

Fraud, Compliance, and Crisis Management

Reliable Consulting for Ethics, Compliance, and Crisis Management

We provide strategic solutions for managing fraud, crisis, and ethical compliance processes.

• Fraud Risk Management: We develop tailored strategies to prevent internal fraud risks.
• Investigation Support: We conduct detailed investigations in cases of misconduct and fraud.
• Ethics and Compliance Policies: We create ethical compliance strategies aligned with your company’s values.
• Crisis Management Consulting: We offer proactive solutions and crisis management plans for potential crises.
• Corporate Intelligence Services: We provide information-gathering and analysis services in high-risk situations.
• Commercial Dispute Resolution: We deliver expert analysis and reporting services to minimize the impact of commercial disputes.