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.