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Incentives, Financing and Business Development
Internal Control and Financial Risk Management
We assess the risks of error, irregularity, unauthorised transactions and loss of resources that may arise in a business's financial and operational processes. By examining existing control mechanisms, we contribute to developing control points, procedures and monitoring systems suited to the business's activities.
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merit@meritizmir.com.tr · Monday – Friday, 09:00 – 17:00
Scope of our services
- Identifying and assessing financial and operational risks
- Examining purchasing, sales, collection, payment and accounting processes from a control perspective
- Assessing segregation of duties, authorisation and approval mechanisms
- Developing control systems for cash, bank, current account and financial record processes
- Assessing preventive control mechanisms against the risks of fraud, abuse and irregularity
- Establishing internal control procedures, checklists and management reporting systems
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