Internal Auditing

Recruiting full time Internal Audit resources in the Caribbean with considerable business acumen, general IT knowledge, data mining and data analytics skills are very difficult. Maintaining this resource is also very costly given their high demand and the associated training costs.

We can provide Internal Audit departments with a skilled and knowledgeable resource as needed. The resource to be provided, who is knowledgeable in IT, has significant business acumen, considerable audit experience and is skilled at performing data analytics (i.e. computer assisted auditing techniques), would be will significantly cheaper than the annual cost of a full time Internal Auditor.

Our Internal Audit resource is well acquainted with the standards of the Institute of Internal Auditors  and can independently conduct internal audits of different entities from planning to reporting. We currently provide the following co-sourced and outsourced Internal Audit Services:

  • Operational Audits
  • Compliance Audits
  • IT General Control Reviews
  • IT Infrastructure Reviews
  • Application Control Reviews
  • Systems Implementations
  • Data Analytics (CAAT's)