Risk management

Secure your organization by relying on our expertise in risk mapping, forensics, audit & internal control, digitalization of controls, etc.

how we support you

Audit and process design

Gain a clear view of your operational processes and associated risks and controls, thanks to the independent expertise of our teams.

Risk mapping

Manage your risks thanks to our expertise in building a system to cover major risks (financial, compliance, operational, fraud, etc.).

Forensic: litigation and investigations

Rely on our business and data experts to investigate and document cases of fraud

Automated controls

Digitalize your audit and internal control processes by automating controls using BI and process mining

Subcontracting of audit and internal control work

Rely on our teams ofexperts, our methodology and our tools to carry out your audit and internal control work.

Audit and process design

ALTERMES’ DNA is based on the strong expertise of its associates in process auditing, notably through the use of Microsoft Visio. Defining the risks inherent in a process also enables us to better define the controls to be put in place.

In addition, auditing and designing the company’s operational processes is a prerequisite for :

Streamline processes and facilitate interaction between the people involved,
Automate low-value-added through the use of digital tools, RPA or the development of customized tools,
Improve the performance of your organization.

Risk mapping

Manage your risks thanks to our expertise in building a system to cover major risks (financial, compliance, operational, fraud, etc.).

Altermès accompanies you in :

Building your company’s risk map
Definition of the audit plan and internal control program and their operational implementation

🚨 Use case : Risk Mapping Mission

Forensic: litigation and investigations

We provide you with a rapid, independent and confidential response to the risks of fraud, corruption or financial anomalies. Thanks toadvanced exploitation of your structured (accounting, financial) and unstructureddata (emails, internal documents), and theuse of proprietary AI, we detect suspicious patterns, reconstruct flows, determine the amount in dispute and define corrective actions.

Our multi-disciplinary team of business and data experts will provide you with an effective, pragmatic and concrete solution to your fraud risks.

🚨 Use case : Forensic mission – fraud investigation and analysis

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Our interventions usually take place in 5 phases:

Analysis of scope of action and focus on available data
Definition of the controls to be implemented
Data recovery and processing
Manual and automated investigation of risk items
Preparation of a report for stakeholders including recommendations for automated controls to limit the risk of new frauds

Beyond investigation, we support you in implementing corrective plans, strengthening your internal control systems and ensuring compliance with your regulatory obligations. Our pragmatic approach, combining technical expertise and methodological rigor, helps you secure your operations, preserve your reputation and build lasting trust with your stakeholders.

Automated controls

In a context of technological transformation, it is essential to rely on data analysis solutions to automate the controls performed on a recurring basis by your audit and internal control teams.

Altermès has the business and data teams to define and implement the controls to be automated.

Our Data experts work in conjunction with your IT teams to implement these controls while respecting your IT environment and security. We give priority to implementing controls on the Business Intelligence solutions in place within your organization.

The use of Process Mining solutions like Celonis can also enable us to quickly identify bottlenecks, mismatches and slowdowns in your processes.

🚨 Use case : Digitization of audit and internal control processes

Subcontracting of audit and internal control work

Benefit from external, flexible and operational expertise for your audit and internal control work. Our teams work independently to carry out one-off or recurring assignments, in line with your internal methodologies and standards.

Our approach includes :

Planning and execution of controls according to your needs and priorities.
Process analysis and risk identification, with concrete recommendations.
Detailed, usable reports to facilitate decision-making and regulatory compliance.

This solution enables you to strengthen your internal resources, reduce recruitment and training costs, and ensure complete, reliable coverage of your audit and internal control assignments.

🚨 Use case : Subcontracting internal control work