Internal Controls

Addressing enterprise risk while enabling business performance

The risk landscape is expanding providing both challenges and opportunities for organisations.  While being ready to respond is essential, it’s not easy. Internal Audit has emerged as a critical lever for change giving boards the confidence to deal with the demands of a dynamic marketplace. Now, more than ever, Internal Audit needs to rise to the challenge and demonstrate its value. 

At PwC, we are driving Internal Audit innovation merging the skills of our people with a robust, leading edge Internal Audit approach and state-of-the-art technology. The result is The PwC Internal Audit. Relevant, aligned and agile, it delivers insight and quality in equal measure and to the highest standard, helping you build the confidence to move faster and act decisively.


Data Driven Internal Audit

Using analytics provides a more comprehensive and real-time view of changing risk and efficient testing of controls. We can test entire populations of data, target certain attributes of a population based on risk, identify root causes of problems, and generate insights to strengthen your approach to managing risks.


Outsourcing and co-sourcing solutions

A co-sourcing solution offers cooperation on particular engagements and knowledge sharing with your internal staff. We are ready to provide you with the assistance of our specialists under short-term or long-term secondments as well.


Compliance review

The aim is to assess the compliance of the activities and processes implemented with the requirements of both external and internal regulations, standards and best practices. We assess the extent and complexity of your methodology, evaluate its adequacy and compare it with the best practices on the market.


Internal Audit Quality Assurance Reviews and benchmarking

The aim is to assess the compliance of internal audit activities with IIA Standards, evaluate the effectiveness and performance of an internal audit function, including its tools and techniques and the identification of its strengths and weaknesses.


Internal audit function set up

Our team of specialists will help you to set up and establish a functional internal audit model that will provide your company with added value and assist you in achieving your long-term goals. Our policies are based on a proven methodology and an individualised approach.

Correlation between Internal Audit value and leadership

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Correlation between Internal Audit value and Leadership

The risk landscape has changed and Internal Audit needs to be agile in the face of these market challenges. As a result, stakeholders expect more from the Internal Audit function. Focusing on the right areas to deliver insight, investing in technology and people are some of the areas PwC can assist you in becoming the "trusted advisor" to your organisation. Let us support you with your development of a broader perspective which will go above and beyond meeting your stakeholder expectations.

Contact us

Marlon Bispath

Marlon Bispath

Partner, Assurance, PwC Cayman Islands

Tel: +1 (345) 914 8674

Kelli  Koutney

Kelli Koutney

Risk and Credit Modelling Advisory Services, PwC Cayman Islands

Tel: +1 (345) 914 8678

Diana Creciun

Diana Creciun

Banking, PwC Cayman Islands

Tel: +1 (345) 914 8774

Ciara Plunkett

Ciara Plunkett

Risk and Credit Modelling Advisory Services, PwC Cayman Islands

Tel: +1 345-927-9378

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