Dipl.-Ing. Larissa Kochem

Perform audits at operating locations to detect potential fraud and revenue leakage using different audit methodologies. Undertaking regular review process to ascertain that all departments adhere to quality control policies and procedures that address all significant aspects of auditing. Incorporate the use of data analytics where appropriate to improve the audit efficiency and increase the audit population.

Developed works with the Audit Team making tests in different contract and operations of the company for improvement of internal control efficiency and risk reduction of processes. Analysis of contractual performance, non-conforming deliverables and payments. Responsible for leading and conducting investigations in relevant cases involving frauds, PEPs, high risk of losses or a reputational damage. Conducted forensic analyses through interviews, data mining in SAP, and digital/computer investigations.

• Stablishing corporate procedures and operational indicators, providing technical and administrative support to the Working Group on Crisis Prevention; • Providing solutions to avoid production losses; • Mitigating risks to people, risk assessments to business operations.

Assistant to the board of executive directors, CEO and CFO.

Studies were concentrated in the efficient production of industrial goods and the integration of workers within the overall system.