Highly specialised and committed
Methodology of work based on our professional experience gained in supervisory bodies audit firms and companies in the Financial Sector
What does INTERAFI bring to your company?
Experience and expertise. We are pioneers in the provision of internal audit and compliance services in the financial sector. We come from supervisory bodies, financial sector companies and audit/consultancy firms.
In-house multidisciplinary teams, which simplifies coordination and guarantees the correct execution of the work.
Efficient technology and systems. We have our own IT tools that guarantee the security of sensitive information, improve the efficiency of our work and simplify the storage of the supporting documentation of the work carried out, thus saving time, paper and space for your company.
We are the best ally of your company's shareholders and management bodies. We identify problems and help to correct and prevent them. We verify that the decisions taken by the company's management bodies are carried out efficiently and in accordance with the regulations in force, reporting on possible deviations.
Assistancewith inspections by supervisory bodies, providing our experience in this area.
Independence and professional ethics as a key factor in our continuity and excellence in the service we provide.
Flexibility and adaptability. Our procedures and service price are adapted to the size of your company.
Effective and well-proven systems and working methods We are backed by our extensive professional experience, as well as by Interafi's more than 15 years as a service provider and partner of financial companies.
We add value to your company.We put ourselves at your company's service, providing permanent specialised advice, the result of our experience, knowledge and global vision of the sector. We provide proposals for action and corrective measures, management support and assistance with inspections by supervisory bodies.