Procedure audits

We are your greatest ally when it comes to preventing and rectifying risks

Our internal audit services

INTERAFI offers specialised services in the area of internal audit, as well as consultancy services focused on making the internal audit procedures in companies more efficient:

 

  • Performing the functions of a company’s internal Audit Unit
  • Commercial network audits in situ and/or remotely, including an assessment of customer service quality.
  • Advice on the creation or restructuring of the company’s internal audit department.
  • Preparatory audits and technical support in the event of supervisory body inspections (National Securities Market Commission (CNMV), Directorate-General for Insurance and Pension Funds (DGSFP), Bank of Spain).

Working methodology developed through gaining experience working in supervisory bodies, the big four audit firms and companies in the financial sector.

Service characteristics

  • We offer outsourcing and co-sourcing services.
  • Our methods and systems are adapted to the international internal audit standards.
  • Interafi is the greatest ally for the shareholders and board of directors of your company, as we will review compliance with the company’s policies and procedures, notify of possible problems and risk areas detected, propose corrective measures and monitor them until they have been implemented.
  • We monitor the degree of compliance with current legislation applicable to your company to prevent legal, operational, asset and reputation risks.
  • We advise the organisation. We do not just do audits; we also provide advice to your company, even acting as external advisors on committees and internal bodies.
  • Seamless and efficient communication with your company through the creation of working documents and regular reports, secure communication systems (SSL) that guarantee the protection of sensitive data, and the management of document databases as supporting evidence in the event of inspections by supervisory and audit bodies.
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Interafi Servicios Financieros

Where we are:

C/ Velázquez, 46 6º – 28001 Madrid

Phone number:

91 781 54 76

MODALITIES OF THE PROCEDURE OF INTERNAL AUDIT SERVICE:

INTERAFI offers a wide range of service modalities, thus responding to the needs of any financial and non-financial company:

  • INTERAFI delegation of roles and responsibilities of Internal Audit (outsourcing). We are pioneers and leaders in the Sector.
  • Support to the Internal Audit Unit of the company (co-sourcing). We carry out the work, in close collaboration with our client, with the periodicity and scope set by the company, under its coordination and established policy.
  • Remote audit. We execute the Audit Plan from our offices, basing our work on a robust technological infrastructure and with the close collaboration of the company that hires us.
  • Rent / sale of our computer tool (Internal Audit Task Manager). It is a software, designed ad-hoc by INTERAFI, that incorporates all the tasks to be performed by the company’s audit department and that facilitates the realization of the field work, the control and supervision of the audit work, the monitoring and resolution of incidents, the preparation of reports and the generation of dashboards. Interafi advises and carries out a process of “knowledge transfer” to our client.

WHY DO YOU NEED AN INTERNAL AUDIT UNIT AND EFFECTIVE CAPITAL BLANKING PREVENTION SYSTEMS?

  • For the increasingly broad, demanding and complex regulatory environment.
  • There is a growing business awareness of prevention of legal, operational and reputational risks.
  • Because the Internal Audit Unit is the best ally of the senior management and management body of the company.
  • Because companies with high standards of internal control are better considered by customers, suppliers, shareholders and public administrations.