How we can help? – Key areas of expertise
Process risk identification and mitigation strategies

Validation of process design to business objectives

Design of control within business processes

Review and test of controls
Business procedure documentation

Segregation of duties review

Process and control improvements

Compliance review (e.g. Sarbanes-Oxley)

Project Examples
Business Process procedure documentation, including flowcharting and procedure description

Sarbanes-Oxley risk and control matrix
Internal control and risk evaluation over key processes

Process flowcharting, risk and control documentation

For further information and an initial confidential
discussion please contact us at enquiries@karvela.com
 


 
 
 


operational improvement
operational/financial risk management


Risk management has become essential for the real-time management and control of core business processes and the IT environment that supports these. Risk management is also about minimising ‘Business Risk’ – the risk that operational processes and underlying technology are delivering below average performance and hence not optimising shareholder value.

It is no longer ‘good practice’ to implement effective risk management. It is now legislation for many companies after the much publicised events at Enron, Worldcom and more recently at Parmelat. The Sarbanes-Oxley act in the US followed as a consequence, and CEOs and CFOs will be required to certify periodic financial reports and the effectiveness of internal controls.

Karvela goes further than enabling excellence in Finance and Logistics Supply Chains. We will ensure that Finance and Logistics processes and systems are embedded with an optimal framework of controls and are meeting business objectives.

Karvela Risk Management brings clarity and understanding of your finance and logistics processes, their inter-dependencies and data requirements. We use flowcharting techniques to create ‘living documents’ that map out the processes, providing visibility to how the processes are actually run, what controls are in operation and how the system functionality is being used. We can then:

• Challenge the ‘status quo’ and drive out improvements to processes and the way the existing systems are being used

• Assess the effectiveness, efficiency and adequacy of the system and process controls in place

• Recommend additional controls where appropriate, including procedures for more effective management of risks

• Our deliverables are ‘living’. These means that they can be used as a basis for continuous monitoring of controls and benefits realisation.
• Services
• Strategy
• Business Transformation
• Operational improvement
• Technology
• CVM/CRM
• Purchasing & Supply Chain Management
  • Strategic Sourcing
• Financial & Operational Control
  • Treasury & Cash Management
• Operational/Risk Management
 

• Sarbanes-Oxley
• Risk Management Methodology

 

 

 











 

 

 

 

 

 

 

 





 








 

 

 

 

 

 

 

 

 

 

 

 



copyright (c) Karvela 2004