This service is the confirmation or scrutiny of the financial, administrative, economic and other operations of a company, to establish that they have been carried out in accordance with the applicable legal, regulatory, statutory and procedural rules. The Compliance Audit is carried out by reviewing the documents that legally, technically, financially and accountingly support the operations, in order to determine if the procedures used and the internal control measures are in accordance with the standards that are applicable to it. applicable, and whether the procedures are operating effectively and are adequate for achieving the organization’s objectives.
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