Internal control

AFPA: Formalisation of control procedures
SNCF: Review of internal control of the FAST department

Internal control: with ORESYS, face up to the increasingly stringent requirements of financial transparency, with an operational, durable system.

In reaction to certain financial scandals, the regulatory framework has considerably evolved in recent years: laws such as Sarbane's Oxley (United States), Solvency II (European Union) and the Loi de Sécurité Financière (France) have increased the requirements for financial transparency.

Company directors and finance directors are now personally liable for the reliability of the financial information sent to investors in the annual report, and for the efficiency of the control system put in place to guarantee this reliability.

This new obligation means that it is essential for companies to:

Improve the traceability of information
Document procedures and controls

To face these challenges, ORESYS will support your teams in producing a pragmatic and durable internal control system, aimed not only at meeting regulatory requirements in time, but also at optimising control of your activities and improving their efficiency:

Structuring and leading the project
Formalising key procedures
Audit and diagnosis of your current system
Producing and documenting the target system
Rollout for operational departments
Maintaining and continuously improving the system

To ensure the success of such a project, ORESYS will provide you with a multi-skilled team using ORESYS’s know-how and good practices in the areas of Financial Management, Process Management and Training.
The key to success and acceptance of the system by operational staff lies in the complementarity of this expertise.