Internal Audit

We perform internal audit services to professionals, for example, in the financial sector (PSF), Management Companies (ManCo 15, ManCo 16, AIFM) and Investment Firms.

Regulated entities in Luxembourg require an internal audit function. Yet for small or medium sized companies it is often more efficient to outsource this function to an external expert, freeing internal resources and saving costs.

Synergies resulting from our experienced staff are used to your advantage. In addition to the predictable costs, outsourcing guaranties objectivity and independence.

Our internal audit team offers an in-depth knowledge of the Luxembourg financial market, as well as strong technical skills. We offer a high level of professionalism, which is reflected in an efficient audit process.

We can answer short-term requirements in a timely and flexible way, providing competent solutions.

Examples of Internal Audits we offer:

  • Establishment of the Internal Audit Function
  • Quality control of the existing Internal Audit Function
  • Financial Audit (as Outsourcing Partner)
  • Compliance Audit
  • Embezzlement Audit
  • Operational Audit
  • Internal control systems in accordance with SOX 404 and CSSF 98/143 regulation