Internal Audit

Internal Audit

Internal Audit plays a crucial role in addressing business challenges by offering efficient and effective

support to both the board and executive management in their duties of oversight, leadership, and

management of the organization.

Identifying Risks and Weaknesses within the organization's operations and internal controls through

regular risk assessments and audits, which can shed light on potential risks and suggest strategies

for their mitigation.

Providing Assurance to the board and executive management that the organization's operations

comply with laws, regulations, and policies. This assurance aids management in making informed decisions

and enhancing the operations' effectiveness and efficiency.

Facilitating Communication between the board, executive management, and other stakeholders, internal

audit provides regular reports and updates on the organization's performance and internal control

processes, assisting management in making informed decisions and addressing emerging risks

and challenges.

Promoting best practices within the organization through benchmarking against industry standards

and pinpointing areas for enhancement. By disseminating these best practices to management, the

internal audit can facilitate operational efficiencies and bolster risk management practices.

Enhancing governance by offering independent oversight and ensuring that the organization's operations

are conducted transparently and accountably. Collaborating closely with the board and executive

management, the internal audit, can foster a culture of integrity and ethical conduct.

Compliance Audit

• We provide independent assurance that an organization's operations comply with internal policies, laws, and regulations.

Company Profile

• We assess the effectiveness of an organization's internal controls, identify non-compliance, and suggest improvements.
• Compliance audits are crucial for organizations to preserve their reputation, avoid legal and regulatory sanctions, and

fulfill their commitments to stakeholders.

IT Audit and Consulting Services

• IT Governance, Risk, and Compliance: THE EXPERTS CONSULTING SERVICES offers audit, consultancy, and training support

to ITFC's clients in information technology management, risk management from information technologies, cybersecurity,

and compliance with legislation and standards such as COBIT, ISO 27000 and 22301, PCI DSS/Visa PIN Security.

• Cybersecurity: THE EXPERTS CONSULTING SERVICES supports ITFC's clients in assessing their readiness to prevent, detect,

and manage threats to information assets and respond to attacks, determining the most suitable strategy in this domain.

• Advanced Analytics: THE EXPERTS CONSULTING SERVICES assists ITFC's clients in making more informed decisions by

transforming data into comprehensive intelligent insights

• Enterprise Architecture: THE EXPERTS CONSULTING SERVICES aids ITFC's clients in the processes of digital transformation,

operational excellence, enhancing customer experience, modernizing information systems, and improving data governance

and quality.

Process improvement Procurement Audit

• At THE EXPERTS CONSULTING SERVICES, we provide

state-of-the-art process improvement services customized

for each client's specific requirements.

• Understanding that inefficiencies can obstruct growth

and productivity, our team conducts a thorough analysis

of your existing operational workflows, pinpoints

bottlenecks, and suggests strategic improvements.

• By adopting industry-leading best practices and cutting-edge methodologies, our solutions are designed

to optimize operations, cut expenses, and boost overall

efficiency

Procurement Audit

• The main goal of a procurement audit is to pinpoint weaknesses,

inefficiencies, and potential areas of enhancement

within the procurement process.

• Such an audit generally encompasses the examination of

procurement policies and procedures, vendor selection,

contract negotiation, contract management, and adher-

By adopting industry-leading best practices and cut- ence to relevant laws and regulations.