Internal Audit
and Internal Control

• Diagnosis of processes and internal controls
• Identification and evaluation of risks
• Review of financial and operational processes
• Evaluation of control design and operation
• Identification of gaps and improvement opportunities
• Review of segregation of duties
• Design or strengthening of internal controls
• Documentation of processes, risks, and controls
• Findings and recommendations report
• Action plan and follow-up on improvements

Growing companies, businesses that have expanded their team or volume of operations, organizations that need to organize their processes, or companies preparing for audits, investment, or expansion.