Business Risk Services and Internal Audit

Internal audit is a management tool for assessing an organisation’s operational efficiency, quality and risk management.

Does your organisation regularly assess the risks that could jeopardise the achievement of its objectives?

  • Is your organisation’s risk management effective?
  • Are you confident that your organisation operates in compliance with applicable laws, regulations and internal policies?
  • Are your clients satisfied with the services they receive?
  • Are your organisation’s operations transparent to you, your clients and other stakeholders?

If the answer to any of these questions is “no” and you would like to change that, we can help you implement the necessary improvements.

Our risk management services are designed for private companies, non-governmental organisations, public authorities and their subordinate institutions, municipalities, foundations and associations.

Internal Audit

Internal audit provides management with assurance that the organisation’s processes are operating as intended.

Internal auditors provide management with assurance that decisions made and actions taken are well-founded, comply with applicable legal and regulatory requirements, and that resources are used economically, efficiently and effectively.

Our work is guided by the Audit Law and international professional standards. Our clients include financial sector companies, municipalities, foundations, state-owned enterprises and other organisations.

Our Internal Audit

Internal Audit Services

We conduct internal audits to assess an organisation’s processes, internal controls and compliance with established requirements. Our audits provide an objective assessment and practical recommendations to help improve processes, optimise resource utilisation and mitigate key risks.

Risk Assessment and Risk Management

We assess whether an organisation’s governance and internal control processes support the achievement of its objectives. We analyse the control environment, the allocation of roles and responsibilities, risk management practices, information flows and monitoring mechanisms, and provide recommendations for necessary improvements.

Internal Audit in the Financial Services Sector

We conduct audits in areas such as customer creditworthiness assessments, anti-money laundering (AML), customer due diligence (CDD), information security, personal data protection, outsourcing management, human resources management and remuneration systems.

Internal Auditor Services

We provide outsourced internal audit services to organisations seeking independent and professional support without the need to establish a dedicated in-house internal audit function.

Governance Process Assessment

The purpose of a governance process assessment is to determine whether these processes have effectively supported the achievement of the organisation’s objectives and strengthened stakeholders’ trust in the organisation.

EU Project Audit

We conduct audits of projects funded by European Union funds, state aid, foreign financial assistance and other grants.

Internal Audit Services

We conduct internal audits to assess an organisation’s processes, internal controls and compliance with established requirements. Our audits provide an objective assessment and practical recommendations to help improve processes, optimise resource utilisation and mitigate key risks.

Internal Auditor Services

We provide outsourced internal audit services to organisations seeking independent and professional support without the need to establish a dedicated in-house internal audit function.

Risk Assessment and Risk Management

We assess whether an organisation’s governance and internal control processes support the achievement of its objectives. We analyse the control environment, the allocation of roles and responsibilities, risk management practices, information flows and monitoring mechanisms, and provide recommendations for necessary improvements.

Governance Process Assessment

The purpose of a governance process assessment is to determine whether these processes have effectively supported the achievement of the organisation’s objectives and strengthened stakeholders’ trust in the organisation.

Internal Audit in the Financial Services Sector

We conduct audits in areas such as customer creditworthiness assessments, anti-money laundering (AML), customer due diligence (CDD), information security, personal data protection, outsourcing management, human resources management and remuneration systems.

EU Project Audit

We conduct audits of projects funded by European Union funds, state aid, foreign financial assistance and other grants.