Internal audit

 

internal audit services investcor

 

Internal audit is designed to help an organisation accomplish its strategic objectives by bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes.

InvestCor team of professionals combine industry knowledge and experience to help board of directors and management teams understand strategic risks and identify cost reduction and profit improvement opportunities.

Our services include:

  • Full Internal Audit
  • Full range of Compliance Support Services
  • Q&A MiFID Compliance e-Support (Urgent Service or 48-hour Service)
  • Due diligence of processes and procedures
  • Preparation and documentation of internal procedures and processes
  • Preparation of internal audit reports
  • Audit of verification of systems, platforms and computer applications
  • Independent ‘compliance checks’
  • Provision of on-site personnel for compliance assistance
  • Monthly/quarterly compliance reports
  • Compliance support for KYC and Anti-Money Laundering procedures

 

Contact us for more information.