(Group) Internal Audit

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We reshape and restructure Internal Audit functions following IIA Standards. From risk-based planning to Board and Audit Committee reporting, with a focus on significant risk root causes only.

Core services

A function that adds value, year after year.


Shape the function

  • Shaping the Internal Audit function (following IIA Standards)
  • Internal Audit risk assessment and risk-based planning
  • Annual engagement schedule, including resource management
  • Internal Audit manual covering the entire activity and its deliverables

Run & report

  • Internal Audit engagements, from planning to final report
  • Company Internal Audit report design
  • Quarterly high-risk (or exception) reporting to Management, Board and Audit Committee
  • Alignment with other assurance functions: Internal Control, Compliance, Legal, Investigations

Develop people

  • QA & PPD and on-the-job training of Internal Audit management and staff
  • Positioning Internal Audit as internal talent development catalyst
  • Continuity over the years, so the entire audit universe gets covered
  • Unbiased, organisationally independent and professional conduct at all times

Done before, at scale

140→60

Group Internal Audit repositioned from 50 countries to three hubs in Miami, Singapore and Zurich.

< 1 yr

New teams fully operational after a new annual operating model and staff training.

1st

Internal Audit introduced at a US-listed company, mitigating significant HIPAA compliance risks.

M&A

Audit quality maintained through a major post-merger phase, with strong controls throughout.