K. TREPPIDES & CO LTD

Our Services

Internal Audit Services

K. Treppides & Co has broad experience in offering internal audit services for the majority of industry sectors. Internal Audit Services include:

• the exercise of special investigations on detection of fraud
• the preparation and documentation of internal procedures and processes in accordance with client needs and in accordance with regulatory bodies’ requirements
• the design and implementation of internal audit programs
• the preparation of internal audit reports for management use and for company internal audit committees.

Our internal audit staff is accredited by the Cyprus Securities and Exchange Committee (CySEC) enabling our firm to be appointed as internal auditor for companies which are licensed to act as financial services companies within the European Union.

In addition, our internal audit staff is able to provide:

• compliance consulting services to Investment Firms regulated by CySEC
• provide advice based on UK FSA regulations
• provide compliance consulting services to financial institutions regulated by the Central Bank of Cyprus.