INTERNAL AUDIT

Every business has to be compliant and adhere to specific regulatory bodies. In the financial industry a firm’s audit is vital for creating trust among its clients. Overall a company needs to run its audit smoothly for many reasons including:

TAILORED AUDITING PACKAGES

Our outsourced auditing process can be tailored to your company’s needs. We can oversee and execute the entire auditing process. Our services include:

WHAT CAN FAI DO?

  • Implementing an Internal Audit Charter with the Board
  • Implementing a Risk Based Internal Audit Plan
  • Evaluating and contributing to the improvement of governance, risk management, and regulatory control processes using a systematic and disciplined approach
  • Periodic reporting to Senior Management and the Board
  • Providing ongoing support services
  • Prepare the Annual Report of the Internal Auditor for submission to CySEC