Risk consulting

Risk consulting

  • In partnership with the firm of Dauge& Associates, we intervene, at the request of private companies, often held publicly, in the following areas:

    • Internal controls
    • Mapping risks
    • Risk management
    • Advice to be given to committee of auditors

    The missions change and develop depending on changes in regulations, what general management and the committee of auditors expect.

    We work within the following regulatory frameworks:

    • AMF [‘Autorité des Marchés Financiers’ (French ‘Financial Markets Regulator’)] CPA [FR ACP:‘Autorité de ContrôlePrudentiel’ (French ‘Prudential Controlling Body’)], TRACFIN [‘Traitement du renseignement et action contre les circuits financiers clandestins’ (French governmental anti-money-laundering service of Ministry of Finances (3rd Directive), committee of auditors (8th Directive)

    We are the Crowe Horwath network correspondent for the Risk Consulting services branch. In this framework, we represent France in international meetings convened to discuss this profession.

  • For more information and for a tailored quote


Examples of missions

  • The creation and development of an internal control function in the insurance group
  • The drafting of risk mapping schemes (to manage risk, internal control mechanisms, internal auditing plans) for industrial groups and financial services (especially in the insurance sector)
  • Accompanying certification projects for financial security legislation: French (LSF), American (SOX), Japanese (J SOX)
  • Support given to auditing committees (the agenda, preparing dossiers, analysis of these dossiers, minutes and reports)
  • Animating and accomplishing an internal control and compliance mission for an assets management company outsourced in accordance with the AMF General Regulations
  • Accomplishment of an internal audit mission in direct sub-contracting with private and public groups
  • Methodological reinforcement of the internal auditing management of a listed company
  • Reorganisation of the internal auditing management of a listed company
  • External assessment of internal auditing management in partnership with the IFACI
  • Design and animation of professional seminar with IFACI (major players in risk management and risk mapping and internal controls), especially in the insurance sector
  • Mapping risk with the Province of Hainaut (Belgium – European tender)

Useful links

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