Assurance | Confidence | Value
GCSG Audit teams deliver high quality, independent audits that provide accountability for our clients.
GCSG Audit professionals challenge assumptions and use innovative techniques such as data analytics to provide our clients with peace of mind while reducing risk, providing independent accountability, and helping to instill board and investor confidence. Our Audit services are primarily focused on Trade Compliance, Bribery and Corruption, Distilled Spirits Plant, and DEA drug precursor compliance and security.
Featured audit services
Organizations often focus their audit and assurance programs primarily on financial statements. However, the value of an audit can be applied to many other aspects of an organization's business. For example, violations of bribery, fraud, and cross border trade laws and regulations can result in reputational damage, loss of revenue, potentially millions of dollars in civil penalty assessments, and even criminal penalties.
Presenting a comprehensive audit program to a Board, which includes the use of independent audits on non-financial aspects of an organization, will help to instill confidence in management decisions.
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The ever increasing volume and type of data that organizations accumulate, advancements in technology, sophisticated fraud schemes, and evolving compliance requirements require more sophisticated audit techniques. GCSG Audit utilizes data analytics to sort through and identify anomalies in large volumes of data which helps to deliver smarter and more efficient audits and fraud investigations.
Third Party Audit
We provide boots-on-the-ground audits of our clients high risk third parties (such as distributors, sales agents, logistics service providers, and key suppliers) as one of the key elements to our third party due diligence risk-based services. Our third party audits can be focused on a specific compliance program or area of concern; and we also offer comprehensive audits which can cover several programs such as trade compliance, bribery, and EHS.
Contact the professionals at GCSG today for more information.