Internal Audit Services

Internal Audit Services

DFK Global Advisory Tax Solutions S.A. provides a wide range of audit and advisory services to help its customers to achieve their business objectives, manage quickly and effectively the risks and improve the efficiency of their business.

We assist organizations to improve the quality and effectiveness of internal control procedures with numerous ways. To maximize the value and effectiveness of the internal audit function, an understanding of the objectives of the organizations, the risks, the regulatory environment and the needs of key stakeholders such as the Board of Directors and Shareholders, is required.

Establishment, implementation and maintaining the customers’ Internal Audit Plan.

Confirmation of the implementation of policies and procedures which have been adopted by the Company to achieve its business objectives.

Confirmation of the implementation of policies and procedures which have been adopted by the Company to achieve its business objectives.

Accurate, reliable and up to date financial, administrative and operational information.

Special Audits and submission of the results to the Company’s Management.

Audits to the transactions between the Company and its affiliated companies.

Participation and consulting in the business operations restructuring, to ensure proper functioning and determination of audit procedures for the Company’s safe operation.

Timely identification and assessment of potential operational risks.

Compliance Services

Sarbanes Oxley Services