Compliance Audits should be Easy

If you have the artifacts and practices down pat, annual audit routine should be done quick and easy.

Contact Us

Audit Assessment Partner

We have the certified professionals ready to handle the routine job to ensure your company is compliant.

IT Audits

Auditing based on IT policy and ISO270001 standards should be a steadfast routine.

  • IT Service Management Audit
  • IT Security Infrastructure Audit
  • IT Application and Data Leakage Assessment Audit
  • Cybersecurity CRAF Assessment Audit
  • IT Incident Audit
  • Business Contingency Plan
  • Audit Assessment Report
  • User Access Control Audits - Privilege ID Managemnt
  • Data Access Audits

Project Audits

Is your Project running accordingly to plan? Are the projects delivering on time and on budget?

  • Project Deliverables Review
  • Business Case and Requirement Review
  • Risk and Issue Log Review
  • Project Financials and Schedule Review
  • Project Team Workshop Interviews
  • Project Meeting Minutes and Governance
  • Project Policy
  • Agile and Sprint Backlogs
  • Change log Review
  • Recommendation Report

Financial Audits

Acturial and Financial Audits enforces operational best practices to be ingrained in financial reporting.

  • Financial Report Review
  • Data Tracing
  • System Audit
  • Financial Metric Calculation Review
  • Accounts Payable and Receivable Review
  • General Ledger Review
  • Organization Transfer Pricing Review
  • Entity and Tax Review

Legal Governance Audits

Are there proper governance and controls within your company? We can do an audit review for you.

  • Organizational Department Policy Review
  • Legal Compliance Review
  • Business Incident Review

Compliance and Internal Audits

Are your employees and management compliant?

  • Department Compliance Review
  • Procurement Compliance Review
  • Employee Regulatory Compliance
  • Management Regulatory Compliance
  • Internal Review - Business Practice and Operations Audits

Customer Audits

Are your customers vetted according to company's policy?

  • Customer Due Diligence Audit
  • Anti-Money Laundering Audit
  • Political Engaged People Audit

Vendor Audits

Are your vendors chosen accordingly?

  • Vendor Evaluation Review
  • Vendor Due Diligence Audit
  • Vendor Commercials Due Diligence
  • Product Procurement Audit
  • Product Evaluation Review

Contract and Commercial Audits

Is your company making the profit margin claimed by financial reports? Are the commercial and procurement contract aligned to the numbers reported in the general ledger?

  • Commercial Contract Review
  • Sales Contract Review
  • Vendor Statement of Work Review
  • Product License Review
  • Orders and Invoice Review
  • Billing Invoice Review
  • Sales and Cost Analysis
  • Pricing Model Review

Freelancers are us

The avenue to join our team as a partner begins when you sign up as a freelancer in the OnePi platform. We guarantee assignments for freelancers of all types and our clients can directly contact you for assignments.

Contact

If you would like to learn more about our services and have a one on one discussion with us, please contact us directly. The first assessment session is free of charge.

Location:

Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong

Email:

info@onelabs.io

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