Skip to main content

In today’s demanding business markets, organizations need to establish robust, systematic controls that are aligned with the strategic direction of the organization and compliant with the regulatory framework.

Businesses face complex challenges, change, and disruption in an ever-evolving and dynamic business, socioeconomic, and regulatory landscape. These challenges present new risks and opportunities for organizations.

To navigate these effectively, a forward-looking internal audit function focused on innovation and continuous improvement is crucial. It must have access to diverse skills and experiences to deliver timely, relevant, and in-depth insights as a trusted advisor.

The growing need for accountability and transparency, the increasing stakeholder expectations, and the heightened risk of fraudulent activities highlight the importance of effective internal audit services.  

What Is an Internal Audit?

Internal audits evaluate a company’s internal controls, including its corporate governance and accounting processes. These types of audits ensure compliance with laws and regulations and help to maintain accurate and timely financial reporting and data collection

Internal Audit Services


Benefits of Internal Audit

Our services help companies transform their internal audit function holistically (people, process, and technology) to build and maintain trust. Beneficial outcomes include:

  • Improved operational efficiencies and cost-effectiveness

  • Deeper insights needed to build trust through transformation

  • Stronger ability to manage business growth with confidence

How can CX Financia help?

At CX Financia, we tailor our solutions to match your business needs through a strategic approach that looks beyond numbers to add value to your organisation.

We provide a full range of internal auditing services including:

  • Review of corporate governance procedures, policies, and controls.
  • Assessment of existing internal audit functions to identify bottlenecks in the regulatory status and unlock business opportunities.
  • Advice on how to implement an enhanced control environment, manage core operational risks, and improve operational strategies.
  • Ongoing support on regulatory updates.

Our Internal Audit services are provided on an annual basis. The scope of each Internal Audit review is agreed upon in advance and can be tailored to your specific issues or concerns if required.

We work with Investment Firms (CIFs), Investment Funds (AIFs), Fund Managers (AIFMs), Authorised Service Providers (ASP), and Electronic Money Institutions (EMI) to bring a systematic, disciplined approach to internal auditing.

We can work with you to help you establish a transparent and resilient control environment.