Evaluating strengths and weaknesses of internal controls. This would mainly include testing the accounting system and how it communicates with the operations team and lag or discrepancies thereon.

Testing the system through covert and overt techniques such as posing as clients or customers.

Revenue leakage points in the system where possible an error in the system could result in large revenue leakages.

Email review analysis where we test whether confidential information is being exchanged for incorrect reasons.