Our internal audit service line provides an independent and objective lens to evaluate your organisation’s risk management, control and governance processes. We identify gaps, and provide actionable insights that strengthen your business operational framework and protect your reputation. We work closely with boards and management teams to navigate the increasingly complex regulatory environment, by offering a review of internal controls, risk management and governance processes.

Through this service line we provide:

•           Fully or partially outsourced internal audit functions
•           Key function holder roles
•           Support and assistance on specific internal audit areas, as required

How have we helped our clients?

We have extensive internal auditing experience for various organisations operating within the public and private sector, including regulated entities.

Examples of our work:

• We have acted as the key function holder for internal audit for a regulated entity for a period of four years. Our role included devising an internal audit plan, monitoring of risks, execution of the internal audit modules and subsequent follows ups, and liaising with the regulator on internal audit matters.
• We have assisted an internal audit department for a public authority with the implementation of its internal audit plan, including the testing of controls, identification of potential revenue-leakages and provision of recommendations for enhanced monitoring of controls.
• We have performed compliance audits over a number of years related to the operations/projects co-financed through several EU Funds and Bi-Lateral Programmes.