About us

Risks are inevitable, but that does not mean that they cannot be properly managed. The field of Control Services, requiring objectivity and special expertise, has in recent years become the business norm in Israel and around the world. Fahn Kanne Control Management is a subsidiary of Fahn Kanne &Co. CPAs (Isr.), the sixth largest accounting firm in Israel.

Fahn Kanne Control Management is Israel’s largest and leading provider of internal auditing services. The firm has more than 25 years of experience in rendering internal and forensic auditing services. Over the years, we have amassed expertise in providing our services to a broad variety of organizations, such as: publicly traded companies listed on Israeli and global capital markets, large private companies, state institutions, not-for-profit organizations, multinational corporations, etc.

Our staff

Fahn Kanne Control Management employees a staff of more than 80 dedicated professional with multidiscipline expertise, including: internal auditors, information systems auditors, accountants, economists, forensic auditors and systems analysts. Our senior staff members are well known in Israel as experts in their fields and they hold leading international professional credentials (CIAA, CISA, CFE). In addition to their professional work, they are also lecturers in professional and academic venues and they have extensively published in the professional literature and media.

The scope of our work and the know-how that we have attained allow us to provide special expertise to our clients of the highest quality possible, an achievement that can only be found at a large sized firm. Our work methods guarantee personal service and senior management involvement in all of the projects we undertake.

Control services and risk management

We assist dynamic organizations in their quest to contend with their operational challenges, and with the recurring risks and opportunities that arise in a competitive environment. Among other problems, organizations around the globe find themselves with a myriad of challenges as a result of conflicts, arguments, disagreements, fraud and embezzlements. In addition, the increase in the quantity of information currently held and managed by organizations and the threats resulting from the transition to online activities generate a wealth of challenges.

In a world in which litigation is on the rise and the regulatory environment demands more transparency and assumption of greater responsibility, we will assist you in managing a solving these challenges. We assist you inter alia in meeting your regulatory obligations, in understanding and managing the risks you face and in advising you in the implementation of control and compliance mechanisms.

Our services will help you in attaining the operational goals of your organization, will separate you from the competition and will strengthen your growth potential.

The services include:

Our added value

Our work methods and approach are based on our work know-how and experience amassed over the years in our working with a broad variety of companies and an in-depth understanding of many operating sectors in Israel and around the world. Our firm integrates high-level professional capabilities, a systemic approach and a commitment to render quality services.

As the Israeli-member firm of Grant Thornton International, we are deeply committed to compliance with high-level international standards and we offer:

  • The personal touch, with a very high level of senior management involvement in all of our projects
  • Consistent and uniform service in all global locations
  • Compliance with international standards of the highest quality
  • Ability to contend with issues requiring country-specific expertise (local customs, legislation, etc.) by partnering with staff members of local members of the Grant Thornton International network.

Key Services

Internal audit

Fahn Kanne Control Management Ltd. Grant Thornton Israel renders internal auditing and control services to a broad range of entities. During the course of an internal audit, we utilize the services of experts from other departments, based on the nature and the needs of the audit: Information systems audit department, forensic accounting department, payroll control department, financial control department, etc. Contact us: info@il.gt.com

Sarbanes Oxley Implementation

Fahn Kanne Control Management will assist you in preparing the company for the requirements of article 404 of the Sarbanes Oxley Act (SOX). Our firm has extensive experience in implementing SOX at dozens of companies, using the methodology of Grant Thornton International.

Auditing the quality of the internal audit (QAR)

Yossi Ginossar, CEO of Fahn Kanne Control Management Ltd. Grant Thornton Israel possesses the required certification to conduct assessments of the quality control of internal audit framework (QAR). A number of entities in Israel have adopted standards 1300 and 1321 of the International Association of Internal Auditors (IIA) that stipulates that firms must have a third-party consultant perform an assessment of the quality control of their internal audit framework (QAR). Contact Yossi: yossi.ginossar@il.gt.com

Risk Management

Our team has extensive experience in evaluation and management of risks and controls. We are assisted by one of the world's most advanced international methodologies, in order to properly evaluate the business processes.

Forensic services

At Grant Thornton, we have a wealth of knowledge in forensic services and can support you with issues such as dispute resolution, fraud and insurance claims.

Fraud and embezzlement prevention

What is a multi-year plan for the prevention of embezzlements? It is much more economical to take appropriate measures to prevent embezzlements from being perpetrated. The multi-year plan serves as a tool that assists the organization in contending with frauds and embezzlements risk. Shay Medina, CPA, Partner at Fahn Kanne Control Management Ltd. Grant Thornton Israel and Head of Investigative Accounting Department specializes in conducting these plans. Contact Shay: Shay.Medina@il.gt.com

Information systems auditing

The threats against the organizational information systems are many and varied. therefore, protecting and securing them is of paramount importance. Fahn Kanne Control Management Grant Thornton Israel has the know-how and experience in the fields of auditing together with information systems and therefore provides Information systems auditing.

Service Organization Control Report (SOC 1 2 3)

Fahn Kanne Control Management Ltd. Grant Thornton Israel possess the know-how that is needed to provide examination of the fairness of controls - we render SOC services, including: A SOC-1 report based in standards ISAE 3402 / SSAE 16 (formerly SAS 70) and Checking the preparations and preparedness for compliance with the requirements of the standard. Contact us: yisrael.gewirtz@il.gt.com

BlockChain & Cryptocurrency

Blockchain, the technology behind digital currency in Bitcoin, has been unleashed. Given the interest in blockchain beyond financial services in the service, transportation, business and government sectors - it is gaining momentum.

Privacy Protection GDPR

Privacy Protection GDPR

Payroll control

The control reports that we at Fahn Kanne Control Management Ltd. Grant Thornton Israel design for our clients include deviance reports: checking the payment of the same salary component twice, payment of salary components that contradict one another, payment of salaries to fictitious employees, granting salary raises at unreasonable intervals, payment of a salary component in an amount that is unreasonable, etc. Contact us: Roei.Simhy@il.gt.com



Fahn Kanne Control Management Ltd.

Israel's largest and leading provider of control services