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INTERNAL AUDIT

OUTSOURCING OF INTERNAL AUDIT FUNCTION

  • Design of internal audit function (internal audit policy & charter)
  • Internal Audit Risk Assessment
  • Internal Audit Strategic Planning & Risk Mapping
  • IT and/or Operational Audit & Testing
  • Annual activity report to the attention of Regulators

INTERIM MANAGEMENT & CO-SOURCING SOLUTIONS

  • Assessment of Internal Audit System & Internal Audit Governance
  • Risk Mapping
  • Interim management engagement
  • Internal Audit Testing
  • Assistance for preparation of quality reviews (IIA Standards # 1312)
  • Due Diligence assistance & drafting of information memorandum
  • Fraud investigation assistance
  • ICAAP Audit assistance

ADVISORY & ASSISTANCE

  • Design of sampling techniques and resources allocation methodologies
  • Drafting of Internal Audit procedures manual
  • Quality Assurance reviews assistance (IIA Standards # 1312)
  • Due Diligence assistance & drafting of information memorandum
  • Internal Audit KRIs & KPIs
  • Audit Committee Assistance
  • Information Systems Reviews
  • Compliance & Regulatory Audit & Consulting
  • Participative Internal Audit training (for auditors or non auditors)
  • Operational or Expert audits
  • Pre- or Post-Acquisition Audits
  • Fraud Prevention & Detection Assessment, Reviews  & Investigations
  • Periodic ICAAP Audits
  • Remuneration Policy annual Audits
  • Payroll (confidential) Audits

 

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  Phone: +352 26 44 16 88 e-mail: contact@icare.lu
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