Internal Audit & Compliance Consulting in Latin America
Internal Audit Consulting in Latin America
Our internal audit consultants help you build stronger governance, improve process compliance, and prepare for external reviews. Whether you’re implementing SOX controls, reviewing financial operations, or ensuring regulatory alignment, we embed with your team to assess and improve your internal controls.
Our staff can support you on a fractional, full-time, or project basis to supplement your audit department or launch your internal audit function from scratch.
Our Core Audit Services
Risk-Based Audit Planning
- Audit Universe Mapping: Identify audit priorities across departments and geographies.
- Risk Assessments: Rank risks based on likelihood and business impact.
- Audit Calendar Development: Build an annual audit plan aligned with organizational risk tolerance.
Controls Testing & Process Review
- Financial Process Audits: Examine AP, AR, payroll, revenue recognition, and inventory.
- IT & Access Controls: Evaluate system access, segregation of duties, and data security.
- Compliance Testing: Perform walk-throughs, control testing, and documentation reviews.
- SOX Readiness & Support: Assist with controls mapping, testing, and remediation plans.
Issue Tracking & Remediation
- Audit Findings Reports: Document issues with severity, root cause, and recommendations.
- Management Action Plans: Work with stakeholders to resolve findings promptly.
- Remediation Testing: Validate control fixes and close out audit observations.
- Internal Follow-Up Cycles: Maintain accountability and ensure closure.
H2: Partner With a Fractional Audit Lead
We can assign a fractional internal audit manager to lead your program, oversee junior staff, or act as a liaison with external auditors. This is ideal for companies that need senior oversight but don’t require a full-time hire.
Why Internal Audit Support Matters
- Independent Oversight: Get objective reviews without bias from day-to-day operations.
- Risk Reduction: Proactively identify gaps before they lead to compliance or financial exposure.
- External Audit Readiness: Ensure you’re prepared for third-party reviews or investor due diligence.
- Scalable Capacity: Handle more audits without increasing permanent headcount.
Frequently Asked Questions
Finance Consulting Services
INTI Consulting Services provides end-to-end finance consulting solutions, specializing in financial analysis, process optimization, reporting automation, and strategic forecasting. We help organizations strengthen financial operations, improve accuracy, and make data-driven decisions through tailored advisory and streamlined financial workflows.
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About
Inti Consulting Services LLC is a company based out of Miami, FL. We aim to provide US companies with advanced talent from Latin America to take advantage of the amazing talent that exists in the region.