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Internal Audits

Internal auditing is an objective assurance and consulting activity designed to evaluate and improve the effectiveness of risk management, control, and governance process.

  • Provide fully outsourced internal audit services by understanding client expectations, developing strategic plans by area, identifying risk assessment, executing audit plan and measuring results.


  • Provide support to existing internal audit functions.


  • Develop or enhance policies and procedures manual to improve the internal control environment.


Design and Implementation of Internal Controls

  • Evaluation of business process controls.


  • Assistance on Sarbanes-Oxley (SOX) requirements


  • Production of process flow diagrams and process narratives.

  • Design, implementation and testing of controls.


Budget preparation and Forecasting

  • Budget preparation and monitoring of actual vs. budgeted amounts.


  • Forecasting – Projection of financial statements done for different periods.


Business Set-up

  • Registry your organization in the Puerto Rico State Department.

  • Prepare and file for your Federal Employer Identification Number.

  • Obtain Merchant Registry number and set-up of account in Suri.

  • Identify your business insurance needs.

  • Set-up your accounting system

Need more details? Contact us

We are here to assist. Contact us by phone, email or via our social media channels.

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