Preventive internal audit

Internal auditing as a strategic tool

COMPREHENSIVE INTERNAL AUDIT SOLUTION FOCUSED ON RISK PREVENTION

We offer a ‘preventive’ internal audit service designed to anticipate risks, strengthen corporate governance and improve operational efficiency, always tailored to each company. We are the best ally of senior management. Our proposal combines risk monitoring and management, control design and specialised training to ensure safer decisions and robust internal control.

Risk prevention: We detect and prevent potential incidents and vulnerabilities before they affect the business.

Personalised monitoring: Continuous monitoring of company risks and designed controls. We provide access to company managers and their regulatory compliance unit.

Process optimisation: We guide and support the process of continuous improvement of the processes followed by the company.

Preventive training: Exclusive programmes, newsletters, webinars, and training content tailored to customer needs. We provide access to our training platform.

Regulatory compliance: We ensure that your company complies with current regulations and industry best practices.

Business adaptability: We tailor the internal audit to the specific needs of your company, ensuring efficiency and effectiveness.

Technological integration: We incorporate monitoring and control tools that facilitate real-time process supervision. Extremely useful for senior management and compliance within the company.

Management support: We provide clear information that adds value to strategic decision-making. We are the best ally of senior management.

Discover what Preventive Internal Auditing can do for your company

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Interafi financial services

WHERE WE ARE
Calle Maudes nº 51, 7th Floor
(28003 – Madrid)

PHONE
91 781 54 76

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