{"id":18140,"date":"2021-08-02T09:19:58","date_gmt":"2021-08-02T14:19:58","guid":{"rendered":"https:\/\/www.riscco.com\/panama-internal-audit\/"},"modified":"2025-06-16T19:43:21","modified_gmt":"2025-06-17T00:43:21","slug":"internal-audit","status":"publish","type":"page","link":"https:\/\/riscco.com\/en\/services\/internal-audit\/","title":{"rendered":"Internal Audit"},"content":{"rendered":"\t\t
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Internal Audit<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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RISCCO is the internal auditor of information systems in several entities<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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Our experience playing the role of internal auditor, participating in the establishment of the annual audit plan, executing audits, presenting relevant results to the Audit Committee and other steering committees, following up on action plans, participating as a member of the internal audit department in internal investment projects (as an internal audit consultant), among other activities that your Internal Audit department requires.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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INTERNAL AUDIT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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BENEFITS\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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OUTSOURCING<\/h3>

Partial or total outsourcing of the internal audit function (AI). <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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WE TRAIN<\/h3>

We train personnel in the Diligent ACL software, for the detection of fraud and errors. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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SOFTWARE<\/h3>

We implement software to automate Internal Audit management. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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SPECIALISTS<\/h3>

We provide staff for specific audits for a certain time. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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ANALYSIS OF DATA<\/h3>

We provide consultancy in the implementation of data analysis techniques and continuous audit schemes, using Diligent ACL. <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Internal Audit RISCCO is the internal auditor of information systems in several entities Our experience playing the role of internal auditor, participating in the establishment of the annual audit plan, executing audits, presenting relevant results to the Audit Committee and other steering committees, following up on action plans, participating as a member of the internal […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":17999,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-18140","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/pages\/18140","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/comments?post=18140"}],"version-history":[{"count":4,"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/pages\/18140\/revisions"}],"predecessor-version":[{"id":29416,"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/pages\/18140\/revisions\/29416"}],"up":[{"embeddable":true,"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/pages\/17999"}],"wp:attachment":[{"href":"https:\/\/riscco.com\/en\/wp-json\/wp\/v2\/media?parent=18140"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}