Purpose
Reviewing internal operations, financial information and business processes against agreed criteria helps leadership identify risks and control gaps. This service is not a statutory independent audit opinion.
Review areas
- Consistency of orders, sales, payments and documentation.
- Completeness, duplicates and reconciliation controls.
- Approval authority, responsibilities and control points.
- Warehouse, cash-desk and other operational workflows.
- Delays, exceptions and repeated work.
Approach
We agree scope, period, criteria and access, inspect selected documents and transactions, and discuss observations with process owners. Sampling and data limitations are stated in the report.
Deliverables
- Findings, evidence, risk priorities and an action plan with recommendations, owners and due dates. Follow-up of corrective actions can be agreed separately.
Frequently asked questions
How can we start working together?
Describe your business needs using the contact form, office@sbt.az or +994 55 455 27 26. An initial discussion establishes objectives, scope and next steps.
How are fees and timelines determined?
Scope, available information, expected deliverables and each party’s responsibilities are reviewed. Fees, milestones and timelines are agreed in a written proposal.
What should I include in an initial enquiry?
Your industry, the issue you want to address and contact details are enough to start. Do not send passwords, confidential documents or sensitive personal information in an initial enquiry.