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Wilhelm Teitscheid GmbH
Ernst-Abbe-Str. 1   |  60438 Frankfurt

Phone:    +49 . 69 . 299 . 226 . 93-0
Fax:        +49 . 69 . 299 . 226 . 93-3
eMail:      wteitscheid@teitscheid-gmbh.de
Focuses / Approach
Fundaments / Areas of Expertise
                                                                      Internal Auditing  |  IT Auditing  |  Consulting  |  Data Protection   

Internal Auditing (MaRisk-compliancy)

 Outsourcing (§ 25a German Banking Act, KWG), sporadic or additional audit requirements,
Ad-hoc and special audits

A]   Optimisation of the internal control system (IKS)  
B]   Sarbanes-Oxley-Act (SOX) Section 404  
C]   Analysis of the compliance organisation 
D]   Defence against business criminality / preventative control systems, Forensic testing  
E]   Money Laundering  

Our Approach


Defining your end objectives together with you
recording of work flows
compilation of a Gap Analysis
identification of solution possibilities
formulation of an implementation concept
execution of recommendations and function controls
Final audit report