Vonya Global is an international consulting firm specialized in internal audit, risk management, and corporate governance. The firm is focused on providing Knowledge Leadership in internal control and superior Client Service.

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The Final Report: Strategic Plan for Fraud Prevention and Fraud Detection



The Final Report on the Strategic Role of Internal Audit

Leveraging readily available software tools in combination with proprietary methodologies, our team of data analysis experts focus data analytics at common problem areas to help our clients recover overpayments and develop a sustainable approach to continuous auditing. We work in a variety of capacities with our clients, two specific programs are:

Introduction to Data Analytics – Advisory Services and Workshop
Using your transaction data, we show you how to better leverage your current data analytic software. We will run customized tests, producing recoverable results, and teach you how to do it. The goals are to accomplish audit program objectives and identify practical steps to advance on the Continuous Auditing Maturity Curve.

Introduction to Continuous Control Monitoring – Advisory Services
A retrospective data analysis using a modern Continuous Auditing tool combined with proprietary and customized sets of risk and performance checks. We will analyze Purchase to Pay, HR/Payroll, Purchasing Card, or Travel and Entertainment Expense transactions (other datasets can also be analyzed upon request) to help you determine if Continuous Control Monitoring is right solution for you.

Spend a few minutes with us to find out how we have helped our clients.