Risk Management
Secure your organization by relying on our expertise in risk mapping, forensics, audit & internal control, digitalization of controls, etc.
Our Areas of Expertise
Risk mapping, forensic analysis, auditing, and internal controls: Secure your organization.
Audit and process design
Our partners have extensive expertise in process auditing: identifying inherent risks helps us better define the controls that need to be implemented.
- Streamline your processes and interactions between teams
- Automate low-value-added tasks
- Improving Your Organization's Performance
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ALTERMES’s core strength lies in its partners’ extensive expertise in process auditing, particularly through the use of Microsoft Visio. Identifying the risks inherent in a process also helps to better define the controls that need to be implemented.
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 tasks using digital tools, RPA, or by developing custom tools,
- Improve the performance of your organization.
Risk mapping
We help you manage your major risks, whether they are financial, compliance-related, operational, or fraud-related.
- Development of a Risk Map
- Defining the Audit Plan and the Internal Control Program
- Operational implementation of these measures
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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
Forensic: litigation and investigations
A rapid, independent, and confidential response to risks of fraud, corruption, or financial irregularities, supported by an analysis of your data.
- Leveraging Your Structured and Unstructured Data
- Detection of Suspicious Patterns Using Proprietary AI
- Reconstruction of Cash Flows and Quantification of the Dispute
- Corrective Action Plan and Strengthening of Controls
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We provide you with a rapid, independent, and confidential response to risks of fraud, corruption, or financial irregularities. Through advanced analysis of your structured (accounting, financial) and unstructured (emails, internal documents) and our proprietary AI, we detect suspicious patterns, trace financial flows, determine the amount in dispute, and identify 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.
Our interventions usually take place in 5 phases:
- Analysis of the scope of actions 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 the investigation, we support you in implementing corrective action plans, strengthening your internal controls, and ensuring compliance with your regulatory obligations. Our pragmatic approach, combining technical expertise with methodological rigor, helps you secure your operations, protect your reputation, and build lasting trust with your stakeholders.
Automated controls
Our business and data teams define and implement automated controls for the recurring checks performed by your audit and internal control teams.
- Defining Which Controls to Automate
- Implementation in collaboration with your IT teams, while ensuring your security
- Audits of Your Existing BI Solutions
- Process mining (Celonis) to identify bottlenecks
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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
Using process mining solutions such as Celonis can also help us quickly identify bottlenecks, inefficiencies, and delays in your processes.
Subcontracting of audit and internal control work
External, flexible, and hands-on expertise for your one-time or recurring projects, provided with complete independence and in accordance with your internal standards.
- Planning and conducting audits based on your priorities
- Process Analysis and Concrete Recommendations
- Detailed and actionable reports
- Boost Your Workforce Without Recruitment Costs
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Take advantage of flexible, hands-on external expertise to carry out your audit and internal control work. Our teams can handle one-time or recurring assignments with complete independence, while adhering to 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 allows you to strengthen your internal resources, reduce recruitment and training costs, and ensure comprehensive and reliable coverage of your audit and internal control assignments.
When should you contact us?
The situations in which our clients most often reach out to us. Click on the one that applies to you: a partner will get back to you.
You need to assess your company's risks
We develop your major risk map (financial, compliance, operational, and fraud risks) and the framework to address them.
You need to develop your audit and internal control plan
Based on your risks, we develop the audit plan and internal control program, and then support their operational implementation.
You suspect or have detected fraud
Fast, independent, and confidential response: We trace the cash flows, quantify the amount in dispute, and identify corrective actions.
Do you want a clear overview of your processes?
We audit your processes, including the associated risks and controls, to streamline them and automate low-value-added tasks.
Do you want to automate your recurring checks?
We automate your checks within your existing BI solutions, in collaboration with your IT teams, and use process mining to identify bottlenecks.
Your internal audit team lacks resources
Our teams carry out your audit and internal control engagements—whether one-time or recurring—in accordance with your internal methodologies and standards.
Risks Under Control
Whether it's mapping, forensic analysis, or automation, every project starts with your processes and data to focus controls on where your risks lie.
- At startup
Your processes and data
Analysis of your scope and available data, followed by mapping of your operational processes to identify the risks inherent in each one and the existing controls.
- Diagnostic Phase
A Clear Picture of Your Major Risks
Develop a risk map for your company (financial, compliance, operational, and fraud risks) to guide your risk mitigation strategy.
- Before Implementation
Controls to Be Implemented
Define the audit plan, the internal control program, and the controls to be implemented, identifying those that can be automated using your tools.
- During the mission
Manual and automated checks
Performing audits based on your priorities, investigating risk factors both manually and automatically, in collaboration with your IT teams and using your BI solutions.
- At the end
Actionable recommendations
Detailed reports for stakeholders, concrete recommendations, and corrective action plans, with a transfer of skills to your teams at the end of the engagement.
Would you like to take stock of your risks? Let's discuss your organization and your priorities.
Our latest case studies
Concrete projects carried out for clients facing challenges similar to yours.
Case StudyRisk mapping
The chief executive officer of a major construction company in France has entrusted us with the task of mapping his company’s risks.
Read the case →
Case StudyForensic Assignment: Investigation and Analysis of a Fraud Case
After internal fraud was detected during the year-end closing process, a client retained us to help determine the amount of the embezzlement.
Read the case →
Digitization of audit and internal control processes
A major energy client has entrusted us with the digitization of its audit and internal control processes as part of a modernization initiative.
Read the case →Why Choose Altermès?
Process audit expertise led by our partners, and teams that bring together business and data experts to secure your organization.
Process auditing is in our DNA
Our partners have extensive expertise in process auditing: identifying the risks inherent in each process helps us better define the controls that need to be implemented.
Business and Data Experts Come Together
A multidisciplinary team that analyzes both your structured and unstructured data using proprietary AI agents to improve efficiency.
Tools Tailored to Your Environment
Audits conducted on your existing BI solutions and process mining (Celonis), with knowledge transfer to your teams upon completion of our engagement.
Independence and Confidentiality
A prompt, independent, and confidential response to fraud risks, and audit engagements conducted in accordance with your internal methodologies.
Nos dernières actualités
Décryptages et actualités de nos experts.
Matthieu Henry d'Ollières
Chartered Accountant and Statutory Auditor, Partner Altermès
mhenrydollieres@altermes.fr
+33 1 88 38 09 80
Pierre-Louis Guiller
Development Manager, Partner Altermès Patrimoine
plguiller@altermes.fr
+33 1 88 38 09 80
Contact Us
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