INTERNAL AUDIT & RISK MANAGEMENT
Having an efficient internal control structure and risk management framework is fundamental to support the achieving of business objectives. Our internal audit and risk management services include several sub-services from establishing and developing frameworks to evaluation and outsourcing services. In addition to providing training sessions with focus on improving the internal controls of the business processes and enhancing the risk management and governance framework.
Our methodologies are guided by the world’s best practices including the Institute of Internal Auditors (IIA) standards, COSO internal controls framework, COSO ERM framework and ISO31000 risk management standards.
- Outsourced Internal Audit
- Co-sourced Internal Audit
- Internal Audit Establishment
- Risk Assessment Services
- Risk Management Framework Development
- External Quality Review
- Internal Audit and Risk Management Trainings
GOVERNANCE & COMPLIANCE
Good corporate governance helps to build an environment of trust, transparency and accountability necessary for improving financial stability, achieving strategic goals and business integrity. Our corporate governance services include several services from developing and establishing governance framework to assessing governance framework and training services. Our methodology uses a combination of local regulatory requirements and global best practices such as; OCED Governance Principles.
Compliance with regulations, internal policies & procedures and contractual agreements is essential for improving business stability and avoiding penalties. Our compliance services include several sub-services from developing and establishing compliance framework to compliance review and training services. Our methodology uses a combination of local regulatory requirements and global best practices such as; ISO19600 compliance management systems standards and COSO internal controls framework.
- Governance Assessment
- Governance Framework Development Compliance Framework Development Regulatory Compliance Review Contracts Compliance Review
- Policy and Procedures Manual Compliance Monitoring tools Anti-Money Laundering Review
- Governance, Compliance & AML Trainings
ORGANIZATIONAL DEVELOPMENT
Having a strong organizational framework is the building block of achieving excellence in business management. This includes a variety of sub-services that focus on establishing and developing the work procedural documents and manuals for the clients in addition to evaluating the business processes as a whole.
- Policy and Procedures Manuals Development
- Policy and Procedures Manuals Review
- Human Resources Transformation
- Business Process Re-engineering
PROJECTS MANAGEMENT SERVICES
According to the Projects Management Institute “projects Management” is the application of knowledge, skills, tools, and techniques to project activities to meet the project requirements. CCP is your project partner in achieving your project’s objectives, this includes a variety of sub-services from establishing projects management office to monitoring and closing, in addition to managing Public Private Partnership (PPP) projects.
- Projects Management Office Establishment
- Projects Management Office Monitoring
- Public Private Partnership (PPP)
INFORMATION TECHNOLOGY AND CYBER SECURITY
Having a strong organizational framework for the Information Technology and Cyber Security is a must in today’s world of rapid change in technology. CCP provides various services in the areas of Information Technology and Cyber Security using the world’s best practices such as ISO/IEC 23000, ISO27001, ITIL, and COBIT2019.
- COBIT Framework assessment and Implementation
- Information Technology Audit
- Information Technology Risk Management
- Assessing, Implementing, and accreditation process for PCI-DSS
- Assessing, Implementing, and accreditation process for PCI-PIN
- Information Technology Department Restructuring
- Information Technology Strategy Development
- Information Security policy development and implementation