Amphi Analytic

Our internal audit services helps organizations achieve their stated objectives by using a well-planned tactics with analytical approach to their business processes, procedures and activities through our internal audit control system we aim to achieve following objectives:

• Effectiveness of business operations
• Consistency in financial reporting
• Complete regulations of laws and principles

We facilitate various organizations and help them manage a proper process documentation services to ensure that everyone understands them and knows whom to contact when there is a problem or a change is needed. Without clear documentation, a process can quickly fall into disarray and a situation of confusion arises within the organization. Thus through our process documentation services we offer Process Documentation & Process Re- Engineering & Implementation, allows the organization to keep running effectively even when major transformations occur.

We also offer business risk assessments services and enterprise risk assessment services related to risk assessment that is step of Risk Management. Through our Risk Assessment service, we try to determine the quantitative or qualitative value of risk related to a concrete situation of a company and the situations that are predicted.

We aim to achieve following points by business risk assessments services and enterprise risk assessment services:  

• Likelihood of the harm
• Decisions to be taken if any of the predicted or uncertain risk happens
• Measure the overall performance of all risk reduction measures
• he demonstration of due diligence

Various risks that can hamper the smoothness of business operations of a company:

• Acts of nature –Floods, earthquakes, Fire
• Terrorist Attacks
• Thefts
• Deliberate disruptions
• System Failures
• Computer Viruses
• Unexpected exit of key personnel
• Lack of Skills

The Sarbanes Oxley Act is also known as the Public Company Accounting Reform and Investor Protection Act of 2002 and commonly called Sarbanes-Oxley, Sarbox or SOX. We help our clients understand the complexities of the US Law and study the principles applied to shareholders and corporations. Sarbanes Oxley Act contains 11 titles that describe specific mandates and requirements for financial reporting.

These titles are:

• Public Company Accounting Oversight Board (PCAOB)
• Auditor Independence
• Corporate Responsibility
• Enhanced Financial Disclosures
• Analyst Conflicts of Interest
• Commission Resources and Authority
• Studies and Reports
• Corporate and Criminal Fraud Accountability
• White Collar Crime Penalty Enhancement
• Corporate Tax Returns
• Corporate Fraud Accountability

We offer system audit services and also enabled with latest software and methodologies to evaluate the controls within an Information technology (IT) infrastructure. We follow various standards that improve the reliability, security, and efficiency of information systems and thus contribute to the proper assessment of a healthy information society.