Navigating the future

Staying ahead in internal audit, internal control and risk management

  • Execute a rolling risk assessment to anticipate future risks
  • Implement an ESG internal control framework to create long-term sustainable impact and financial value
  • Utilize advanced analytics to manage and improve operations including the recovery of leakages

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As the world becomes more fast-paced, risks continue to evolve, and the demand for resilience grows. The functions of  internal audit, internal control, and risk management must be more proactive than ever. They must keep up with emerging risks, navigate shifting regulatory landscapes (such as ESG regulations), and leverage new technologies that offer greater insight into risk through advanced analytics.

We share our ideas, thoughts and insights

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WEBINAR: 08/05/2024

How Internal Audit identifies, validates and recovers revenue leakages

Date & Time
8 May, 9.00-10.00am


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    Reference Cases

    Get inspired by our clients

    Sibelco: Validating the control and compliance framework
    Sibelco is a leading international industrial materials supplier. To ensure sound internal controls and an efficient, cost-effective validation of the control and compliance framework, the company called for CFO Services' expertise and support. Written by Caroline Maton and Mason Duede.
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    Risk management, compliance, and sustainable investing in the asset management industry
    An Asset Management company with around four billion euros in assets under management sought a temporary replacement for their departing risk officer. Following their operating model of outsourcing processes to industry experts, they approached TriFinance Financial Institutions for assistance.
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    Create the right awareness in your organization

    Create the right awareness in your organization

    As the need for resilience grows, internal audit, internal control, and risk management must be more proactive. They need to better understand emerging risks, adapt to changing rules like ESG regulations, and use new technologies for insights. TriFinance is ready to assist you with a combination of deep subject-matter expertise, industry knowledge, and pragmatic advisory & implementation approaches.

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    Our service offering

    TriFinance

    Our Risk practice offers pragmatic solutions to build internal audit and internal control departments, and to help them achieve their mission. Our portfolio of services combines extensive expertise in internal audit, internal control, and risk management with the latest technological tools to support our clients effectively.


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    Read our Risk Brochure

    TriFinance

    As the world becomes more fast-paced, risks continue to evolve, and the demand for resilience grows. The functions of internal audit, internal control, and risk management must be more proactive than ever.

    Download our Brochure and learn more about our approach & vision.


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    Creating impact through data analytics and high impact internal audits requires a foundation of continuous risk assessment to develop a risk-based audit plan.

    Annemie Pelgrims, Expert Practice Leader Risk, CFO Services

    Annemie Pelgrims

    Annemie Pelgrims, Expert Practice Leader Risk

    I am dedicated to changing the perception of Internal Audit from a policing function to a strategic business advisor.

    Would you like to discuss the challenges in your organization? Our dedicated team is ready to support you.