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Risk Management
OUR ACTIVITIES //Risk Management
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While ensuring the implementation of permanent monitoring in the face of emerging risks, our Risk Management experts assist you to secure your business: identification, assessment and treatment, monitoring and risk management.

Dan Chelly // Department Manager - Risk management Insurance

Alain Le Corre // Department Manager - Risk management Bank

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Internal audits

Optimind Winter

In reviews and internal audits, Optimind Winter uses all its expertise in conducting assignments.

Our assignments are performed according to an organisation in project mode. They can be conducted by our experts in "standalone" mode or in collaboration with internal teams (mixed team of auditors)

  • Engagement letter, framework memorandum
  • Internal control framework and work programme
  • Regular progress reports from the monitoring mission manager

After the whole audit process presented below, we suggest, if appropriate, pragmatic and operational audit recommendations specifying priorities for implementation and the level of difficulty of this implementation.


Audit process //

Methodological approach

1. Definition of the audit program

  • Completion of the engagement letter
  • Development of the internal control framework
  • Determination of the work program

2. Implementation of audit actions

  • Facilitating the opening meeting
  • Holding of interviews
  • Analysis of documentation
  • Interviews with various stakeholders
  • Review of action plans proposed by those audited

3. Presentation of audit results

  • Validation of findings and recommendations to those audited
  • Drafting of the audit report (contradictory version and non-contradictory version)
  • Drafting of final report and oral presentation based on a synthetic substrate