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Internal Audit & Risk Advisory

Strengthen Your Systems. Safeguard Your Success.

Internal Audit & Risk Advisory

At Moshate Consulting, we help you uncover hidden risks, close compliance gaps, and build stronger, more resilient operations. Our Internal Audit & Risk Advisory Services give you the clarity and confidence to lead — knowing your business is protected, efficient, and audit-ready.

What We Offer

Whether you’re preparing for external audits, improving internal controls, or enhancing governance, we act as your internal assurance team.

Internal Audit Services

  • Independent, risk-based internal audits

  • Operational & process audits

  • Audit planning and execution

  • Compliance audits (Companies Act, PFMA, NPO Act, etc.)

  • Co-sourced or fully outsourced internal audit solutions

Risk Management & Advisory

  • Risk identification and assessment workshops

  • Enterprise Risk Management (ERM) frameworks

  • Risk registers and control matrices

  • Fraud risk reviews and whistleblowing frameworks

  • Policy review and control design

Audit Preparation & Support

  • External audit readiness checks

  • Working paper file preparation

  • Controls testing and documentation

  • Liaison with external auditors and regulators

Governance & Compliance Support

  • Board and audit committee reporting

  • Compliance gap analysis

  • Internal control policy development

  • Director and management training on risk oversight

Why Internal Audit Matters

  • Prevent costly compliance failures

  • Reduce fraud risk and financial misstatements

  • Improve efficiency and process accountability

  • Strengthen investor, board, and donor confidence

  • Prepare for external audits, grants, and tenders

Why Choose an Outsourced CFO from Moshate?

Independent and objective perspective
Deep knowledge of South African regulations
Confidential and ethics-driven approach
Customised to your industry and size
Practical, actionable reporting — not just theory
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Let’s Strengthen Your Business from Within

Gain clarity, reduce risk, and build systems you can trust. Let Moshate Consulting SA be your internal assurance partner.

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