Welcome to INTERAFI


INTERAFI is a top name in the financial sector and a specialist in internal audit functions. While working within the guidelines set by supervisory bodies, we bring our solid experience and global perspectives to our clients’ businesses.

Senior management of our clients delegate internal audit functions to us, so that we can independently ensure that all activities are carried out in accordance with the company’s general policy and principles.

The Internal Audit function is one of the cornerstones of internal control within any organisation, particularly in moments of generalised economic and financial uncertainty such as we are now experiencing. It is also one of the main management tools available to a company.

INTERAFI’s ultimate objective, in addition to complying with regulatory requirements, is to ensure that a suitable level of internal control and efficient management are in place for its clients and their procedures, so as to avoid potential areas of risk.