IKS & ITGC Consulting Services

Expert guidance for designing and implementing audit-ready internal control systems for crypto-native organizations.

From Compliance Theory to Practical Implementation

Navigating the complexities of Swiss regulatory requirements for Internal Control Systems (IKS) and IT General Controls (ITGC) can be challenging. Our consulting services are designed to bridge the gap between abstract rules and concrete, crypto-native solutions. We help you build a control framework that is not only compliant but also practical and value-adding.

We work alongside your team to understand your unique operational realities—from wallet management and smart contract interactions to governance processes—and tailor a control system that fits your organization.

Take the IKS Barometer — our interactive readiness check for crypto-native organizations.

Take Test

Three Lines of Defense Model

Click on any defense element to see how information flows to management levels

President of the Board / Audit Committee
Executive Management (CEO, CFO, etc)
Operatives Senior Management
1. Line of Defence
Management Control
Internal Control System (IKS)
2. Line of Defence
Controlling
Security & EHS
IT & Cyber Security
Risk Management
Quality Control
Inspections
Compliance
3. Line of Defence
Internal Audit

The Three Lines of Defense Model for effective risk management and control

What We Offer

Gap Analysis & Requirements Assessment
We start by performing a detailed gap analysis of your current control environment to understand your specific needs and identify critical areas for improvement against Swiss regulatory standards.
Control & Policy Design
We help you design and document practical, crypto-native controls and key policies (e.g., Treasury Management, Access Control) to build a robust and audit-ready framework.
Implementation & Tooling Support
We provide hands-on support to implement the designed controls and assist in selecting the right security tools and solutions that fit your technical stack and operational needs.
Audit Readiness & Remediation
We conduct pre-audit assessments to ensure your team is prepared. We also provide support in remediating any identified issues, ensuring a smoother path to compliance.

Who Is This For?

This service is ideal for crypto foundations, DAOs, and other digital asset organizations that need to establish or enhance their internal control framework to meet Swiss regulatory requirements, prepare for an audit, or simply improve their operational resilience.

Schedule a Consultation

Foundation Workshop (Updated)

Core IKS Training for Crypto Organizations – Swiss-Aligned, Practically Applied

A half-day workshop held at our Zurich office, tailored for crypto foundations, DAOs, and Web3 teams looking to understand, build, or strengthen their Internal Control System (IKS) in line with Swiss audit expectations (OR Art. 728a, PS 890, COSO).

All participants receive access to the IKS Barometer and supporting templates to bring their learnings into action.

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