We intervene at the request of private companies, often listed, in the following areas:

  • Internal control
  • Risk mapping
  • Risk management
  • Guidance for audit committees

These tasks are subject to changes in regulations, expectations of senior management and audit committees.

We work within the following regulatory frameworks: AMF, ACP, TRACFIN, audit committees.



Conducting a risk assessment procedure is the first key step to include in any project. Completion of this phase allows you to focus on the most important steps and to prioritise your actions. Our experts can assist you through every stage of the process:

  • Building risks maps
  • Development of risk management strategies
  • Implementation of the risk management plan
  • Improvement of synergies between lines of defence

Using our specialist knowledgeand experience, we’re expertly placed to assist businesses with internal controls and audits. We undertake the following tasks for small and medium-sized companies across a wide range of sectors:

  • Development of an internal control framework
  • Identification of the internal control strategy
  • Internal audit outsourcing
  • Methodological support
  • Internal service management

If you operate in a regulated sector (mutual insurance companies, insurance companies, banks), a consultant specialising in your sector will assist you with compliance procedures.

This may involve the realisation of:

  • Internal procedures entries
  • Diagnostics and assessments against recognised benchmarks
  • Compliance program

Our experts answer all your questions about the SAPIN II anti-corruption law. We understand the impacts of Sapin II and propose compliance solutions with 7 pillars of the law. Our role will be to carry out a risk mapping based on interviews with your departments and to propose operational action plans to respond to these risks:

  • Risk mapping
  • Ethical framework
  • Operational action plan
  • Compliance with SAPIN II pillars

Type 1: Review of internal control design within a defined scope

Type 2: Review of internal control design within a defined scopeand sample testing



Stéphane BEAS

Certified risk manager & certified internal auditor



Certified internal auditor