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Claire spent 10 years at Deloitte Consulting (London and Paris), where she was Manager of the team Data Quality & Integrity. This team worked mainly on financial audits and fraud detection engagements. In 2010, she created Aufinia Consulting, company specialized in continuous audit, continuous controls monitoring and the prevention and the detection of Fraud. Aufinia Consulting has offices in Paris, Hong Kong and Shanghai, with partners in the UK, Morocco and Tunisia.
Aufinia’s current main clients include BNP Paribas, BMCE, Caisse d’Epargne, Carrefour, CIMR, Coca-Cola Hellenic Bottling Company, La Poste (Maroc), Leroy Merlin, Natixis, Printemps, Safran, Sonasid, Sonepar, Sony, Total, UMG, Vallourec and Vivendi.
Claire is an expert in Audit Command Language (ACL), has dual competency in IT/ Finance and is specialized in the use of data analysis for the implementation of continuous audit solutions, continuous controls monitoring and systems used for the detection and the prevention of fraud.
Claire has carried out engagements for companies in many sectors, including distribution, industry, oil & gas, telecommunications and the sector bank/ insurance.
Claire works for companies that have a range of different ERP systems including SAP, Dynamics AX, Oracle Financials, JDEdwards, SAGE, CEGID, PeopleSoft and ANAEL.
She is an expert in the audit of purchase-to-pay, order-to-cash and financial reporting in SAP. She is also expert in tax controls in accordance with the OECD recommendations concerning Standard Audit File for Tax (SAF-T).
She has a strong area of expertise concerning standards relating to Governance/ Internal Control: COSO, COBIT, Standards relating to ISO, ISA (International Standards on Auditing), the Sarbanes-Oxley law and financial regulations.