Strategic Cont Expert provides internal audit services in Bucharest for companies that want an independent view of their controls, processes and financial risks. Internal audit helps management detect weak points before they become losses, disputes or tax problems.
We are not your internal department. We act as an external, independent team that reviews the way the organization works and reports findings clearly to management.
What our internal audit service includes
Internal control review:
- Assessing existing procedures and controls
- Identifying weaknesses and vulnerabilities
- Testing key controls in practice
- Recommendations for improving control and accountability
Financial and accounting review:
- Checking the accuracy of accounting records
- Reconciling balances and identifying discrepancies
- Assessing risks of error or fraud in financial processes
- Reviewing cash-flow and treasury procedures
Operational process audit:
- Reviewing purchasing, sales, inventory, production or service processes
- Identifying hidden costs and inefficiencies
- Checking compliance with internal procedures
- Recommendations for better workflows and reporting
Compliance review:
- Checking compliance with legal, tax and internal requirements
- Identifying exposure before inspections or external audits
- Preparing management with a clear action plan
Who this service is for
- Medium and large companies that need an independent assessment
- Companies preparing for external audit, financing or sale
- Businesses with rapid growth and weaker internal procedures
- Owners who suspect inefficiencies, errors or fraud risks
Frequently asked questions
Is internal audit the same as statutory audit?
No. Internal audit is a management tool focused on controls, risks and processes. Statutory audit has a different legal purpose.
Will we receive a practical report?
Yes. The report highlights findings, risks and recommended actions in clear business language.