INTERAFI offers specialised Internal Audit and advisory services to help companies make their internal audit procedures more efficient and effective:

Procedures Audit

  • We offer various features of Internal Audit functions.
  • Audit of procedures to prevent money laundering and financing of terrorism.
  • Preparatory audits for potential inspections by supervisory bodies and corporate transactions.
  • Audit of procedures followed by companies with which our clients have essential service agreements.
  • IT audit.


  • Advisory services to design an Internal Audit Work Plan adapted to our clients’ activities and structure.
  • We design internal control procedure manuals, tasks, sampling selection methodology, check lists, schedules, report content and all the necessary processes and tools so that the client’s Internal Audit Unit can efficiently carry out its duties and responsibilities. All our designs are in full compliance with prevailing legislation, criteria set by the supervisory body and generally-accepted international internal audit standards.
  • Training in transfer knowledge for the Internal Audit function.