Risk Advisory - Internal Audit Services

Our Risk Advisory service line specialises in the provision of Internal Audit services for financial service companies including asset managers, brokers and investment firms

The Risk Advisory team has knowledge and exposure in Internal Audits, Compliance/Legal and IT areas, therefore, we are capable to deliver a comprehensive range of Internal Audit services. Our people have had substantial exposure in servicing the financial services sector in Cyprus and abroad, covering the FCA and CySEC jurisdictions, which enables us to bring insight and knowledge to our clients.

We aim in forming and maintaining an insightful and collaborative partnership which will support our clients in achieving their strategic objectives.

What We Do

The primary role of Internal Audit should be to help the Board and Executive Management to protect the assets, reputation and sustainability of the organisation. An experienced team in the provision of Internal Audit services with exposure in a range of standardised as well as specialised Internal Audit reviews is essential for an effective function to fulfil this role.

 

Through our peoples knowledge and exposure in Internal Audits, Compliance/Legal and IT areas, Evidentrust Financial Services is capable to offer a full range of internal audit services. Our people have had substantial exposure in servicing the financial services sector in Cyprus and abroad, covering the FCA and CySEC jurisdictions, which enables them to bring insight and knowledge to our clients.

What an Internal Audit is:

“Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization’s operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.”

The Institute of Internal Auditors

Out team:

  • Internal Auditors: A widely experienced internal audit team with experience in servicing the financial services sector covering asset managers, brokers and investment companies, and with exposure in the FCA and CySEC jurisdictions. Our team brings insights and knowledge on how an internal audit function should run and able to provide tailored services to meet the needs of every organisation.
  • Compliance/Legal: Our team of compliance specialised has had substantial exposure in the regulations issued by CySEC and are utilised in compliance/legal areas of our internal audit reviews.
  • IT Specialists: For an effective internal audit service to materialised, the involvement of IT specialists is second to none. Our team of IT specialists has experience in providing stand alone IT services to brokers and investment managers  as well as leading the IT areas of internal audit reviews.

Our Internal Audit Services

Outsourced Internal Audit Services

Outsourced Internal Audit Services

Providing a complete and effective IA function

Co-sourced Internal Audit Services

Co-sourced Internal Audit Services

Supporting your in-house Internal Audit function

External Quality Assurance

External Quality Assurance

Evaluating and Advising your Internal Audit function

Internal Audit Advisory Services

Internal Audit Advisory Services

Further services to assist your Internal Audit function

Internal Audit Transformation

Internal Audit Transformation

Enhancing your in-house Internal Audit function

Internal Audit Brochure

Download our Internal Audit brochure.