Data Assurance

The increasingly complex technology architecture within companies and organisations, coupled with the heightened regulatory environment, has created a strong demand for Data Assurance services.

These services assist firms and organisations with:

  • improved testing techniques
  • developing of Risks/Controls/Compliance dashboards
  • design/implementing risk and compliance analysis techniques that help management, heads of department, compliance
    officers, control and audit functions to identify specific/unusual customers, cases, files or transactions on which they should focus their review.

Our Data Assurance team has in-depth industry and regulatory knowledge combined with extensive experience in data assurance and advanced data analytics.

Intelligent Sampling & Profiling

Using (multiple - complex) data to identify specific/unusual files where the auditor will focus its testing.

View more

Intelligent Process and control validation

Using data to validate controls and business rules over 100 % of the population.

View more

Quality check of information

Provide assurance on data quality/ integrity in business reports and in or between systems.

View more

Data Extractor Engineering

Assist customers in identifying meaningful data for control purposes and performing structured extracts.

View more

Risk /Control Executive Dashboard

Visual representation of (real-time) indicators about risks, controls and compliances (KRI, Breachs,…).

View more

Data Governance Framework Review

Assurance over your data framework to better manage, protect and exploit your business information.

View more

Business Profiling and Audit Intelligence

Using a set of process mining techniques to analyse "actual" processes in terms of compliance, controls, business risks (bottlenecks,…).

View more

Scenario Modelling

Using (multiple - complex) internal and external data to predict risk evolution or control deficiencies.

View more

Contact us

Julie Batsch

Risk Assurance Partner, PwC Luxembourg

Tel: +352 49 48 48 2467

Olivier de Colnet

Director, PwC Luxembourg

Tel: +352 49 48 48 4164

Stay Connected: