We assess different services (such as customer portfolios, credits, central file department, etc.) or legal entities within your organization by reviewing the structure, procedures, systems and financials, offering you an independent, facts-based insight into your business and proposing measures you could take to mitigate financial, business and operational risks.
Quality Assessment Review of internal auditing
We offer services as an independent assessor analyzing conformance to the standards of the Professional Practice of Internal Auditing (IIA), as well as the effectiveness of the internal audit activities. This quality assessment is performed according to IIAS/IIA Standard (1312) (“External assessments must be conducted at least once every five years by a qualified, independent reviewer or review team from outside the organization”).
Our services include general strategic and transaction-specific advice regarding mergers and acquisitions, takeovers, strategic partnerships or joint ventures. We help you evaluate target companies or their assets in order to highlight information about their organization, structure, benefits, costs and risks.