Our Internal Audit services provide assurance to the Senior Management and the Board that the risk management framework is operating effectively. We can help develop a regular audit program to comply with regulatory obligations or assist to complement your organizations existing audit function by performing targeted independent reviews to ensure internal controls are operating effectively.
Our internal auditor package provides independent assurances with a comprehensive audit plan.
Internal Audit Package
What our Internal Audit package includes:
- Audit Charter
- Audit Plan
- Road Map to track key milestones
- On and off-site fieldwork
- Internal Auditor’s Report
- Action Plan for Remedial Audit Findings
- Internal Auditor
Outsourced Internal Auditor
Use our outsourcing solutions and engage our Internal Auditor to support your business needs. The Internal Auditor will work with your management committee to design an audit plan. The Internal Auditor will execute the audit program in accordance with the audit plan and ascertain the effectiveness of your Risk Management Framework and provide an audit report to the Board.
Engage our Internal Auditor today!
For CSPs
Our Corporate Secretarial Audit Plan is designed around Singapore’s CSP regulations. We cover eight key areas — from licensing and governance to AML/CFT and training. What sets us apart is our scoring matrix: we don’t just check compliance, we measure it. Each audit area is rated as compliant, partially compliant, or non-compliant, giving you a clear, data driven view of your compliance health.
8 Focus Areas
- Licensing & Registration
- Governance & Internal Controls
- AML / CFT / CPF Compliance
- Recordkeeping & Documentation
- Fit & Proper Criteria
- Client Management
- Reporting & Filings
- Training & Awareness
