Internal Audit GRC

Deliver Insight and Transparency into Operational and Financial Risk

The current business environment demands that the role of Internal Audit continue to evolve from strictly reviewing policies and procedures to addressing key strategic, operational and compliance risk areas. Failure to do so undermines your effectiveness and strategic value to the organization while simultaneously exposing your organization to greater risk in the future.

As the leading provider of Hotline and Case Management solutions in the market, EthicsPoint has enabled over 2400 clients to more effectively identify, report, investigate and document incidents that potentially reflect control weaknesses or heightened operational risk. We supply solutions that address the following areas:

Financial Controls. Recent research has confirmed that the most effective way to uncover fraud or other financial misconduct such as bribery, theft, embezzlement, kick-backs, etc. is through your employees and other stakeholders. Furthermore, your losses due to financial misconduct are lower the earlier it is detected.

Operational Controls.Your policies and procedures are your first defense in ensuring consistency and adherence to compliance mandates. Identifying and correcting weaknesses in how you respond to Data Breaches or systemic violations of your code of conduct is critical to minimizing risk to your organization.

Insight and Transparency. Your management and board require you to highlight issues and events that expose the organization to risk and adverse business results. By collecting and storing all reports of code of conduct violations and control weaknesses in one repository, you are able to use EthicsPoint’s advanced analytical capabilities to identify, report and mitigate these operational risks

We encourage you to explore our site, read our case studies or contact us to learn how we can help you.