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  • Internal Audit and Comptrollership Services

Internal Audit and Comptrollership Services

  • Training and support for the Audit Committees and Advisory Boards .
  • Assistance in the preparation and/or review of plans and internal audit programs.
  • Advisory on implementation and evaluation of units, internal audit functions and comptrollerships, using internationally proven strategic methodologies with COSO strategic risk approach. 
  • Integrated internal audit services with a methodological and strategic approach towards risk, outsourcing and partial or total co-sourcing.
  • Review of processes and controls.
  • Surveys, evaluation and improvement of processes and controls.
  • Regulatory compliance and Sarbanes Oxley (SOX).
  • Design and implementation of models and control systems.
  • Specialized audits and reviews of fraud detection, forensic audits and dispute support.
  • Operating and general inventory audits, rotating, selective, fixed asset audit, counting and other services.
  • Evaluations, training and courses for professional risk management teams, internal audit and processes, support in selection and/or qualification of specialized professionals.
  • Among other supporting advisory, audits, special reviews and specialized services