INTERAFI is a company specialised in carrying out internal audit functions, a leader in the financial sector, which conducts its work from the viewpoint of the supervisory bodies and a global vision resulting from our extensive experience.
An internal audit service is an independent action whose goal is to verify whether the activities performed are conducted in accordance with the company’s general policy and its established principles. It is the result of delegation by the company’s senior management.
Internal Audit is one of the basic pillars of internal control in any organisation and is one of the main management tools available to the Board of Directors of all companies.
The ultimate objective of INTERAFI, as well as complying with the legal provisions, is to guarantee an appropriate level of internal control and efficiency in the management of the company and its procedures, preventing possible concentrations of risk.
Our service is provided by highly qualified professionals with extensive experience, both in supervisory bodies and in prestigious audit companies. This track record allows us to efficiently perform our internal auditor tasks and provide added value to our customers with proposals for corrective measures to tackle the areas of risk and weaknesses detected.
Our managers are involved right from the planning of the audit through to the advice, offering the corrective measures that must be adopted when necessary.