Internal Audit

AuditLine Limited can assist clients requiring internal audit services.

Internal auditing is an objective assurance and consulting activity designed to add value and improve an organisation's operations. By outsourcing this function will allow the company to focus on its “core business” functions . Our firm can providing a fully outsourced service that executes a full-scope, risk-focused internal audit plan with a designated in-house contact, who reports to the board of director of our clients.

Our Internal Audit Services includes:

  • the exercise of special investigations on detection of fraud and conduct in depth procedure and policy examination highlighting potential areas of weakness
  • the preparation and documentation of internal procedures and processes in accordance with client needs and in accordance with regulatory bodies’ requirements
  • the design and implementation of internal audit programs
  • the preparation of internal audit reports for management use and for company internal audit committees
  • evaluation of the design, implementation and operating effectiveness of the clients’ internal procedures and processes
  • Providing ongoing support services

Prepare the annual report of the internal auditor for submission to CySEC.