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

If you work for a service provider, odds are you are familiar with the requirements of SAS 70 (AICPA’s Statement of Auditing Standards Number 70). Essentially, service organizations or service providers must demonstrate that they have adequate controls and safeguards when they host or process data belonging to their clients. Largely driven by in recent years by compliance initiatives like Sarbanes-Oxley (SOX), Gramm Leach Bliley (GLBA), the Health Insurance Portability and Accountability Act (HIPAA), and other regulatory requirements; the SAS 70 requires certification by registered public accounting firm.

Before calling a CPA firm to do the audit, it is critical to make sure you are ready. Vonya Global offers its clients a streamlined SAS 70 readiness assessment. Whether a Software as a Service Company (SaaS), Insurance Company, or outsourcing company, Vonya Global has the experience to help you comply with minimal costs.

To help you get started, the following control areas could be within scope:


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