Internal Auditing Dept.

Internal auditing services for public companies, not-for-profit organizations and private corporations. The audit is performed according to the corporate law, internal auditing law and laws concerning corporate auditing. Services include: finance and operation risk surveys, preventing fraud and embezzlement. Special investigative auditing to find irregularities and false representation. Implementing Sarbanes Oxley to map and document all processes influencing financial report. Assessing the level of internal auditing against exposure to each sub-process. The Dept.’s work is implemented by accountants and lawyers with M.A.’s in internal auditing and CIA licenses.