Services Provided

Internal Audit Services

  • Compliance audits
    Verification of compliance with laws, regulations and internal policies.
  • Financial Audits
    Assessment of the accuracy and reliability of the company's financial reporting.
  • Operational Audits
    Analysis of the efficiency and effectiveness of operational processes.
  • Information Systems (IT) Audits
    Assessment of the security, integrity and control of IT systems.
  • Risk Management Audits
    Identification and assessment of business risks and the effectiveness of internal controls to mitigate them.
  • Fraud Audits
    Detection and prevention of fraudulent activities within the organisation.
  • Audit of Suppliers and Third Parties
    Reviewing the performance and compliance of suppliers and business partners.
  • Audit of Internal Control Processes
    Evaluation and improvement of internal control processes to ensure reliability and efficiency. reliability and efficiency.

I offer specialised services in the following areas for companies of all sizes, both national and international, in the EMEA region

Control and Management Consulting

  • Implementation of Internal Control Systems
    Design and improvement of adequate internal control systems to minimise risks.
  • Risk Management Consultancy
    Development of risk management frameworks tailored to the needs of the company.
  • Corporate Governance Assessment
    Review of governance mechanisms to ensure transparent and accountable management.
  • Preparation and Accompaniment for External Audits
    Assistance in the preparation of documentation and processes for external audits.
  • Business Process Evaluation and Improvement
    Identifying inefficiencies and proposing improvements in operational and administrative processes.

For more information about availability, duration of services and rates, please contact me through this contact form.