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Internal Audit

The key to added value

We have one goal: At the end of each engagement, our clients should have better understanding of risks and control environment and greater confidence in their management regardless of the type of internal audit service provided

Deloitte’s experience in Bulgaria 

Our team of experts has broad practical experience: 

In the area of internal audit: 

  • Status, structure and management of the internal audit functionthe key to added value
  • Planning, execution and reporting of the results of internal audit engagements
  • Development and application of methodology
  • Compliance assessment (e.g. SOX and other) 

In the area of risk management and internal control: 

  • Processes and control points mapping and analysis
  • Risk identification and assessment 
  • Design and implementation of a control framework
  • Development of internal policies, procedures, controls and reporting systems

In all major business processes and systems:

  • Revenue, expenditure, fixed assets, procurement, finance, marketing, human resources, ERP systems, accounting systems, etc. 

Our services: 

Assurance

  • Planning, execution and reporting of internal audit engagements on major business process and IT systems (Outsourcing, co-sourcing and lend-staff agreements) 

Risk-based internal audit planning

  • Business process risks identification and assessment and development of risk-based long-term strategy and annual audit plan 

Consulting, methodological assistance and training

  • Development of Internal Audit Statute and Manual
  • Development of internal control assessment and testing methodology, working paper and report templates
  • Tailor-made trainings and workshops that fit your needs 

Corporate Governance Advisory

  • Consulting boards of directors
  • Assessment and benchmarking of board practices
  • Assessment and implementation of systems of risk and control
  • Implementation of ethics and compliance programs