HENC Consult was engaged by a leading bank in Jordan to perform a comprehensive internal control review of its overall operations.
KEY ACTIVITIES INCLUDED:
1. Internal Control Review: Conducted a thorough three-month review involving a dedicated internal team from the bank, using a department-by-department walkthrough methodology to examine cross-departmental data and results.
2. Findings and Recommendations: Identified significant system faults because of inadequate upgrades and human errors.
3. System Development and Implementation: Extended engagement to develop required systems, supervise full implementation, and provide follow-up support with quarterly checks under a one-year retainer agreement.
