Internal Audit, Assurance & Compliance

Our services

• Internal Audit Services
• Outsourced and Co-Sourced Internal Audit
• Operational Audits
• Financial Audits and Financial Control Reviews
• Regulatory Compliance Audits
• Information Technology and Systems Audits
• Internal Control Assessments
• Risk-Based Audit Planning
• Enterprise Risk Assessments
• Fraud Risk Assessments
• Corporate Governance Reviews
• Procurement and Contract Compliance Audits
• Payroll and Human Resource Audits
• Data Protection Audits under Jamaica's Data Protection Act, 2020
• Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Reviews
• Business Continuity Planning (BCP) Reviews
• Disaster Recovery Control Assessments
• Policy and Procedure Development
• Internal Control Design and Implementation
• Compliance Framework Development
• Regulatory Compliance Advisory
• Audit Findings Remediation and Follow-Up
• Process Efficiency and Control Improvement
• Risk Register Development and Maintenance
• Governance, Risk and Compliance (GRC) Advisory
• Independent Assurance Engagements