Comply with data protection laws and regulations, frameworks, guidelines defined by the data controller, central bank, financial entities in general, contracted audits, regulatory bodies, certification bodies and good cybersecurity and data protection practices

Every external audit process requires planning and that is why we have defined a product that follows the following steps

Process Steps

01

Business analysis and the purpose of the audit

Every external audit process requires planning and for that it is important to understand the company's business and the purpose of the audit

02

Planning of activities

After initial analysis, a schedule is created and deliverables are defined

03

Execution of the action required for the audit

Based on the defined schedule, activities are carried out, including interviews with the responsible managers, analysis of documents, technologies involved, current processes and among other activities necessary for the audit.

04

Evidence generation

After the analysis activities are completed, evidence is generated and, if improvement points are identified, these are directed to the responsible areas.

05

Interaction with the external auditor

Evidence is sent by our team or by the client to the external auditor, or if the audit is carried out through a meeting.




The benefits

  • Compliance with data protection laws and regulations, frameworks, guidelines defined by the data controller, central bank, financial entities in general, contracted audits, regulatory bodies, certifying entities and good cybersecurity and data protection practices
  • In this process we perform do:
    • Planning:
      • Analysis of controls required by the audit
      • Identification of current gaps
      • Defining a schedule (step-by-step)
    • Process management
      • Direct interaction with the person responsible for the audit and the consultant specialized in external audits
      • Conducting status report meetings
      • Validation at every step completed by an expert
      • Analisys and reports
      • Verification of the existence, suitability and effectiveness of control measures
      • Verify that activities are carried out efficiently and in accordance with applicable legal regulations
      • Elaboration of evidence aligned with the company's business and the auditor's requirements

Your organization complying with requirements from external entities

External
Auditorship Support

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