Aufinia is your partner of choice for: * Internal Audit support services * Data Analytics expertise * Automated Internal Controls. Based on our senior consultants' years of expertise and practice (auditors and lawyers), Aufinia provides the best solutions and services in the following areas: • Continuous monitoring/ GRC/ Risk management: automation of internal controls and implementation of automated reporting in order to update risk management systems. • Internal audit: coaching of internal audit teams on the strategy for the integration of data analysis into the audit approach and on the use of data analysis during audits. • Internal control: automation of Sarbanes-Oxley controls, regulatory controls, risk management reporting. • Fraud detection: implementation of automated indicators concerning fraud risk, animation of workshops • Training: on ACL, TABLEAU and other specialized software, fraud detection, data analysis. • Project management optimization: use of data analysis for data cleansing, data migration testing, testing of interfaces, automated verification of the coherence with technical and functional specifications. • Anti money laundering controls: implementation of automated reporting solutions concerning Know Your Customer and Know Your Transactions, especially for insurance companies. Please find more, including our numerous references, at: www.aufinia.com
View Top Employees from AUFINIAWebsite | http://www.aufinia.com |
Revenue | $200000 |
Employees | 13 (9 on RocketReach) |
Founded | 2010 |
Technologies |
JavaScript,
HTML,
PHP
+14 more
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Industry | Software Development, Business Services General, Business Services |
SIC | SIC Code 872 Companies, SIC Code 87 Companies |
NAICS | NAICS Code 54 Companies, NAICS Code 5412 Companies, NAICS Code 541 Companies, NAICS Code 54121 Companies |
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The AUFINIA annual revenue was $200000 in 2024.
Claire Worledge is the Managing Director of AUFINIA.
9 people are employed at AUFINIA.
AUFINIA is based in Ho Chi Minh City, Ho Chi Minh City.
The NAICS codes for AUFINIA are [54, 5412, 541, 54121].
The SIC codes for AUFINIA are [872, 87].