Every engagement begins with an introductory consultation.

Understanding the organization’s context, objectives, and constraints enables us to tailor the audit scope, methodology, and expected outcomes – rather than applying a generic template.

Core Audit Services

Second-Party Audit

A second-party audit is an independent assessment of your business partners, including suppliers, subcontractors, or potential service providers.

The purpose is to verify compliance, operational integrity, risk exposure, and the quality of cooperation before it becomes a business liability.

The audit scope may include:

• compliance with contractual obligations, ISO standards, and industry requirements
• quality and maturity of processes and services
• information security and data protection
• operational, legal, and reputational risk analysis

The scope is flexible and adjusted to the client’s expectations, type of partnership, and risk exposure.

Compliance Review

An independent assessment of whether the organization operates in line with applicable laws, regulatory requirements, industry standards, internal policies, and contractual obligations.

The audit may include:

• identification of legal and regulatory obligations
• assessment of implementation gaps and associated risks
• review of policies, procedures, internal controls, roles, and responsibilities
• verification of compliance with ISO standards and good practice frameworks
• final report including risk rating and prioritized recommendations

Operational Audit

A systematic and objective review of selected operational areas to identify inefficiencies, risks, and improvement opportunities.

The audit may take the form of:

Full end-to-end operational audit – holistic review of processes across the organization

Focused audit – selected area, e.g., procurement, HR, finance, logistics, customer service, public tenders.

The goal is not only to identify weaknesses but also to deliver practical recommendations that enhance performance, controls, and organizational resilience.

Audit of Projects Funded by External Sources

(EU funds, grants, international programs)

A specialized audit focused on verifying the correctness of project implementation and the proper use of allocated funds.

Essential for organizations subject to funding agreements or audits from grant authorities.

Audit scope may include:

• verification of compliance with the co-financing agreement
• review of documentation and eligibility of expenditures
• assessment of project governance and internal controls
• validation of reports, payment requests, and indicators
• review of corrective actions from previous audits or inspections.

When should this audit be commissioned?

Before an external inspection, during project delivery, after project closure, and when key project staff leave, to maintain continuity of control.

Interim Audit Expert (On-Demand Audit Support)

A flexible support model for organizations that need temporary or specialist audit capacity without hiring full-time staff.

Possible engagement scope:

• establishing or restructuring the internal audit function
• extending the capacity of an existing audit team
• leading complete audits or selected audit stages
• supporting the development of the annual audit plan
• mentoring, supervision, and capability building for internal auditors.

Who We Work With

• Public sector organizations (including local government units)
• Private sector companies
• NGOs and non-profit organizations
• Healthcare institutions and medical entities