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Our Service
Continuous Controls Review
Ongoing assessment of processes to improve compliance and operational integrity.
We offer Continuous Control Monitoring to get real-time tracking of key controls, enhancing risk detection, improving compliance, and ensuring timely remediation across business processes. This can be done automated and manual manner both.
We specialize in Continuous Control Monitoring (CCM) to help organizations automate the ongoing evaluation of critical controls across their operations. Our CCM solutions enable real-time detection of control deviations, reducing the risk of errors and fraud while ensuring regulatory compliance. By integrating advanced analytics and automated workflows, we provide timely insights and alerts, allowing clients to respond proactively to emerging risks. This continuous, data-driven approach enhances control effectiveness, improves audit readiness, and supports stronger governance and operational resilience. Let’s Grow Together by having agile control reviewing mechanism
What is Continuous Controls Review?
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Real-Time Automated/Manual Monitoring
This combines automated tools and manual oversight to continuously track operations, ensuring timely detection of deviations, anomalies, or control lapses.
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Proactive Risk Identification
By leveraging data analytics and continuous assessments, this approach helps identify emerging risks early, allowing for swift mitigation before they escalate.
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Enhanced Compliance and Reporting
It ensures that organizations meet regulatory and internal policy requirements through timely, accurate reporting and strengthened control frameworks.
Our Process
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01.
Initial Client Consultation
Understand the client’s control environment, key processes, and objectives for continuous monitoring.
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02.
Preliminary Control Assessment
Identify critical controls suitable for automation and real-time monitoring based on risk and process impact.
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03.
Scope and Technology Evaluation
Define monitoring scope, select appropriate tools/technologies, and outline data requirements.
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04.
Design of Monitoring Framework
Develop a tailored CCM approach including control parameters, alert mechanisms, and reporting formats.
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05.
Proposal Preparation and Submission
Compile and present a detailed proposal covering scope, methodology, technology, timelines, team, and pricing.
Explore Our Services.
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We Are Here To Help
How does CCM differ from traditional control testing?
Unlike periodic testing, CCM provides ongoing, real-time monitoring for faster detection and response.
Which types of controls can be monitored using CCM?
CCM can monitor preventive, detective, and corrective controls across financial, operational, and IT processes.
What are the key benefits of implementing CCM?
Benefits include improved risk mitigation, enhanced compliance, faster issue detection, and reduced audit effort.
What technologies are used in CCM?
CCM often leverages data analytics, robotic process automation (RPA), AI, and dashboards for continuous oversight.
How does CCM support audit and compliance functions?
CCM provides auditors with real-time evidence of control effectiveness, reducing manual testing and enhancing audit quality.
What challenges might organizations face when implementing CCM?
Common challenges include data integration, change management, technology adoption, and initial setup costs.
Continuous Controls Review Solutions
How TRC's Continuous Controls Review Solutions Help Your Company?
We reimagine Continuous Controls Review to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.
We reimagine Continuous Controls Review to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.
Book your personalized consultation!
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Email address
contact@trcconsulting.org
Mobile number
+91–8882828822