Objective and independent assessment. Internationally accepted frameworks. Industry best practice and standards.

Internal Audit

We don’t think like a typical auditing or accounting firm.

We are a national leader in internal audit solutions – with a good reason. The approach to internal audit that we nurture integrates the diverse knowledge and experience needed to manage the multitude of risks that companies face. Our experienced team of internal auditors is well versed in the complex business environment and strict regulatory domains, and successfully assesses compliance, financial, operational and information technology risks – present in organizations – and will propose effective and efficient measures. For that, we use a risk-based methodology and the latest technologies. We keep up with the latest regulatory requirements and leading internal audit practices to assess risks within the organizations.

In addition to independent assessment services, we strongly maintain consulting capacity of internal audit function to support management in risk management, establishing and monitoring internal control systems, asset security, and improving corporate governance.

Our internal auditors work with management and audit committees in companies of any size – public or privately owned – to enhance risk management practices and provide for establishment of internal control system, on a fully outsourced basis or supplement to clients’ team when they lack adequate staff or skills.

We pay special attention to fraud risks, where our forensic experts provide fraud risk assessment and apply solutions to manage these risks. When needed, our team of fraud examiners is trained and licensed to investigate financial and operational irregularities and abuses.

Core of our internal audit practice is objective and independent assessment of risk management, governance and internal control system, provided in line with internationally accepted frameworks (COSO, COBIT), the best industry practices and professional standards (IPPF).

We are pioneers in our region in external evaluation of an internal audit activity’s conformance with the Standards and the Code of Ethic.

Our internal audit solutions and highly specialized internal auditors – either as a fully outsourced internal audit function or as an adjunct to clients' internal resources – contribute with the best internal audit practice in the areas of:

  • Enterprise Risk Management
  • Corporate Governance
  • Operational Controls – departments, functions or processes
  • Credit Risk Advisory
  • Regulatory Compliance
  • Bank Secrecy Act / Anti-Money Laundering
  • Sarbanes-Oxley Compliance
  • Information Technology Controls
  • Security and Privacy
  • Directors' and Supervisory Committee Examinations
  • Regulatory Response and Remediation Teams
  • Mergers and Acquisitions Support