BUSINESS INTEGRITY AUDITS

Business Integrity
Audits

TAFIS conducts professional Business Integrity Audits to help organizations review internal controls, operational practices, documentation standards, vendor processes, and compliance procedures. Our approach is structured, confidential, and designed to strengthen accountability, reduce risk, and support ethical business operations.

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Controls Reviewed

Internal Control Analysis

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Documents

Documentation Review

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Compliance

Policy & Procedure Review

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Trust

Ethical Operations

Business Integrity Audit
PROFESSIONAL AUDITS

Business Integrity Audits

TAFIS helps organizations evaluate the strength and reliability of their internal business practices. Through confidential review, structured documentation, and professional analysis, our Business Integrity Audits support better accountability, stronger controls, and more transparent operations.

Confidential review
Structured documentation
Professional analysis
Audit File Review
FILE REVIEW

Confidential Audit File Review

Every business integrity audit begins with an organized review of relevant documents, policies, records, and process materials. TAFIS carefully evaluates available information to identify areas that may require clarification, verification, or improved documentation.

"Organized review of documents, policies, records, and process materials"

Internal Controls
CONTROLS

Internal Controls and Process Review

Strong internal controls are essential to responsible business operations. TAFIS reviews approval procedures, documentation flow, access controls, recordkeeping practices, and accountability checkpoints to help identify potential operational weaknesses.

Approval procedures
Documentation flow
Access controls
Policy Compliance
COMPLIANCE

Policy Compliance Review

Business integrity depends on policies being clearly understood, properly followed, and consistently documented. TAFIS reviews policy alignment, procedure consistency, and compliance records to help organizations strengthen internal accountability.

Policy alignment Procedure consistency Compliance records
Vendor Review
VENDOR

Vendor and Procurement File Review

Vendor relationships and procurement processes can create business risk when documentation is incomplete or controls are unclear. TAFIS reviews vendor files, approval records, procurement documentation, and supporting materials to help identify gaps and improve oversight.

Employee Interview
INTERVIEWS

Professional Employee Process Interviews

Employee interviews help clarify how business processes operate in real working conditions. TAFIS conducts these conversations respectfully and professionally, focusing on process understanding, documentation accuracy, and operational consistency.

Workflow Review
WORKFLOW

Operational Workflow Review

TAFIS reviews how business processes move from request to approval, completion, and documentation. This helps organizations understand where responsibilities may be unclear, controls may be missing, or records may need stronger structure.

Physical Controls
ACCESS

Physical Controls and Access Review

Business integrity also depends on who can access records, restricted areas, systems, and sensitive files. TAFIS reviews physical controls and access procedures to help clients improve security, accountability, and internal protection.

RISK MATRIX

Risk Matrix and Priority Review

TAFIS organizes audit observations into clear risk categories so clients can understand what requires attention first.

High Risk

Immediate attention required — critical control gaps

Medium Risk

Plan corrective action — procedural weaknesses

Low Risk

Monitor and improve — documentation suggestions

AUDIT PROCESS

Collaborative Business Integrity Review

TAFIS presents audit observations in a professional, solutions-focused format.

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Audit Planning

Scope review and document collection

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Fieldwork

Interviews, controls review, documentation

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Analysis

Risk assessment and findings organization

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Reporting

Confidential report with recommendations

Corrective Action
IMPROVEMENT

Corrective Action Planning

A strong audit should lead to improvement. TAFIS helps clients understand recommended actions, responsible process areas, priority levels, and documentation steps needed to strengthen business controls and operational accountability.

"Recommended actions, priority levels, and documentation steps"

Professional Report Delivery

Once the audit is complete, TAFIS delivers findings with discretion, clarity, and professionalism. Our goal is to help clients strengthen accountability while maintaining confidence in their business operations.

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GET IN TOUCH

Engage a Licensed Professional

Confidential consultations available 24/7.

Phone

+1 (866) 612-0211 (Toll-Free)

Responses within 2 hours

Email

investigations@michaelakens.com

admin@tafis.info

michaelakens@tafis.info

Location

3414 I-27
Lubbock, Texas 79404

Serving clients statewide