Corporate Governance & ERMCorporate Governance & ERM
Penyusunan kerangka tata kelola perusahaan (board charter, komite-komite, kode etik) dan sistem Enterprise Risk Management berbasis ISO 31000 atau COSO ERM. Termasuk pelatihan dewan dan eksekutif tentang tata kelola modern.
Setting up corporate governance frameworks (board charter, committees, code of conduct) and Enterprise Risk Management systems anchored to ISO 31000 or COSO ERM. Includes board and executive training on modern governance.
- Board charter & komite tata kelolaBoard charter & governance committees
- Risk appetite statement & risk registerRisk appetite statement & risk register
- Pelaporan risiko kuartalan ke boardQuarterly board risk reporting
- Latihan krisis & escalation matrixCrisis drills & escalation matrices
Internal Audit & SOX-EquivalentInternal Audit & SOX-Equivalent
Pendirian fungsi audit internal independen, penyusunan audit universe, perencanaan audit berbasis risiko, dan eksekusi audit operasional, keuangan, kepatuhan, serta IT. Kami juga mendukung penyusunan ICOFR untuk emiten dan calon emiten.
Establishing independent internal audit functions, building audit universes, risk-based audit planning, and executing operational, financial, compliance, and IT audits. We also support ICOFR development for listed companies and IPO candidates.
- Pendirian fungsi & audit universeFunction establishment & audit universe
- Audit operasional, keuangan, IT, kepatuhanOperational, financial, IT, compliance audits
- ICOFR (Internal Control over Financial Reporting)ICOFR setup & ongoing assessments
- Quality Assurance & Improvement Program (QAIP)Quality Assurance & Improvement Program (QAIP)
Kepatuhan Regulasi SektoralSector Regulatory Compliance
Pendampingan kepatuhan terhadap regulasi sektor finansial (OJK, BI), pertambangan (ESDM), lingkungan (KLHK), kesehatan (BPOM, Kementerian Kesehatan), telekomunikasi (Komdigi), dan perlindungan data pribadi (UU PDP).
Compliance support across financial sector regulations (OJK, BI), mining (ESDM), environmental (KLHK), health (BPOM, MoH), telecom (Komdigi), and personal data protection (PDP Law).
- Compliance gap assessment & remediationCompliance gap assessment & remediation
- Pelatihan dan sertifikasi tim internalInternal team training and certification
- Pemantauan perubahan regulasi (regulatory horizon)Regulatory horizon monitoring
- Persiapan inspeksi & investigasi regulatorRegulator inspection & investigation prep
Anti-Fraud & WhistleblowingAnti-Fraud & Whistleblowing
Membangun program anti-fraud lengkap: kebijakan, kanal pelaporan whistleblowing yang aman, investigasi forensik bila diperlukan, dan budaya etika yang dipraktikkan dari ruang rapat hingga ruang produksi.
Building complete anti-fraud programs: policies, secure whistleblowing channels, forensic investigations when needed, and an ethics culture practiced from boardroom to shop floor.
- Kebijakan & program anti-fraudAnti-fraud policy & program
- Kanal whistleblowing & perlindungan pelaporWhistleblowing channel & whistleblower protection
- Investigasi forensik & e-discoveryForensic investigation & e-discovery
- Budaya etika & integrity trainingEthics culture & integrity training
