driving growth through precision
IR Audit
professional services in the areas of internal audit (including ISO and IT), compliance, AML, risk management, prevention and detection of fraud and GDPR consulting (including implementation, training and DPO).
optimize your business today!
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About us
We are professionals in audit, risk management, compliance, AML, GDPR, IT and consultancy with operations in corporate entities and financial institutions, both at local and multinational companies, including public authorities and municipalities. Our reference is the number of successfully established and implemented projects in both established significant entities in the financial and corporate areas, public and municipal sector and emerging companies (start-up and FINTECH) to ensure efficient adjustment processes, compliance with legislative requirements and best practices to strenghten the growth of client´s businesses or eliminate significant impacts on financials.
We are ready to fulfill your individual requirements, support your own capacities or fully ensure your requirements on the basis of outsourcing both in the Czech Republic, CEE region and on international level.
To meet your special needs we have own network of specialists and experts. Complicated legal issues are solved in cooperation with a renowned law firm specialised in financial market legislation.
All activities are done in accordance with international standards.
internal audit | ISO audit | IT audit | GDPR
Individual internal Audits and internal audit outsourcing. Audits the according to ISO standard and specialized IT Audits. GDPR compliance with Audits and Implementation. Services Commissioner for Personal Data Protection. Training for peace.
Compliance | AML | Internal regulations | Processes
Comprehensive compliance function, compliance program anti money laundering processes. Preparation of internal rules. Setting the internal control system. Process analysis and identification of weaknesses. Security whistleblowing process.
Risk Management
Implementation of systems for risk management. Outsourcing Risk Management. Risk assessment of clients and checking Their creditworthiness, incl. continuous monitoring. Providing of risk analysis of companies. Advisory regarding implementation of Risk Management.
do not worry about it
Value added
- experience in the field of financial and corporate sector, incl. Public Administration,
- high expertise,
- professional and friendly approach.
- number of successfully implemented projects and contracts,
- high value services at a reasonable price.
Welcome to the new way
Business trip built
exactly to your needs
Our work is to make your business easier, streamline processes and bring you new perspectives and opportunities that will save you significant financial volumes. Feel free to try us. Write the first consultation completely and free of charge.
Welcome to the new way of your business.
satisfied customers
References
Our reference is the number of successfully established and implemented projects in both established significant entities in the financial and corporate areas and emerging companies (start-up and FINTECH) to ensure efficient adjustment processes, compliance with legislative requirements and best practice, admit to the economic growth to the businesses of our customers or prevent significant financial impacts .
