OUR PRODUCTS AND SERVICES 

43 years of Internal Audit/Internal Control experience and in-depth review and study of the Sarbanes Oxley Act and related literature (SEC, "Big 4", Institute Of Internal Auditors, AICPA, etc.), enables us to provide a SOX Compliance Program that will assist clients in meeting the requirements of Sarbanes Oxley and in attaining external auditor attestation.

Trinity Internal Audit Services/Consultants’ Sarbanes Oxley Program offers:

       Documentation and Testing Reviews

       Corporate Governance Reviews

       Remediation Reviews

If desired, we can also perform a "peer review" of your existing Controls and, if needed, provide additional, Financial Reporting and Disclosure Controls to further assist in meeting the requirements of Sarbanes Oxley and external auditor attestation.
   

Our Internal Control Programs go beyond those of traditional and often "static" controls that are in place and provide you with "state of the art" controls that are complete and highly effective, including our innovative and advanced Fraud Controls.

 
We are also affiliated with a leading software developer that can provide software that can track, monitor and document your Sarbanes Oxley compliance.



INTERNAL AUDITS OF BUSINESS OPERATIONS INCLUDING: 

Purchasing Including Programs To Reduce Purchased Costs

Inventory Control Including MRP Systems and Reduction of Excess Inventory

Production Control Including Reduction of Excess Costs, Delays, etc.

Accounts Receivable Including Programs To Reduce Aged Receivables

Credit and Collection Including Increased Cash Flow 

Accounts Payable including Duplicate Payment Reviews That Have Detected Overpayments That Existing Controls Missed

Business Process Reviews That Enhance Efficiency of Operations

IT AUDITS INCLUDING:

Application Control Reviews

Systems Development Control Reviews

Analysis and Assessment of Operating Systems

Data Center Audits

Recommended Audit Software

Development of IT Audit Programs 

Compliance Reviews (e.g. IRS Computer Systems Documentation and Retention Requirements)

Special Projects

INSURANCE AUDITS INCLUDING:

Reduction of LOSS EXPENSE 
(i.e. Identification and Recovery of Duplicate and Excess Payments That Existing Controls Missed And Allowed To Be Paid)

WORKERS COMP Claims Handling

PROPERTY & CASUALTY Claims Handling

Adjuster/Examiner Efficiency

Managed Care Performance Reviews 

Medical Bill Audits



FRAUD CONTROL & DETECTION INCLUDING:

Innovative manual and systems controls and exception reporting 
that have detected and prevented Fraud without stifling operations!

For A Fraud Related Web Site Link See Barry Zalma's Insurance Fraud
Web Site

http://www.zalma.com/


SPECIAL PROJECTS INCLUDING: 

Duplicate/Questionable Payment Reviews-Using criteria not found in the usual Duplicate Payment Controls-that produce results others miss and overlook

Due Diligence Reviews

Workflow Analysis

Change Management

Special Studies Per Client- Specific Requirements


INTERNAL AUDIT TRAINING AND DEVELOPMENT Including:

Audit Planning and Scheduling

Development of Internal Audit Programs and Manuals

Effective Report Writing

Establishment of Auditee Relationships (i.e. Team Building) 


PEER REVIEWS

Utilizing our extensive and varied Internal Audit 
Expertise and Experience