Internal Audit that sees 100%. Not a sample.
Independent assurance over what the company claims to have, with the experience of a former Big Four director and the full coverage only specialized AI agents make possible.
Manual work looks at a sample. AI agents look at everything.
Judgement stays human, we give the auditor a full X-ray, not a sample.
Sample-based and periodic
- ✕Examines a sampleThe issue may be exactly where nobody looked.
- ✕Depends on interpretationTwo auditors, two conclusions.
- ✕Outdated the next dayThe snapshot is only valid on extraction day.
Complete, traceable and continuous
- ✓Processes 100% of the dataExceptions have nowhere to hide.
- ✓Deterministic and traceableEvery finding carries its source evidence.
- ✓Re-runnable at any timeAudit stops being a snapshot and becomes a film.
From the full department to the on-demand specialist.
Outsourced internal audit
NLC runs the function end to end: annual plan, fieldwork, reports and reporting to the audit committee and the board.
Reinforcing your team
We work side by side with your internal audit team, adding capacity, methodology and data tools.
On-demand specialists
IT, cyber, data, SoD, continuity and contracts, scarce skills exactly when the plan calls for them.
Internal Audit services
Risk-based annual plan
Audit universe, risk assessment and prioritization approved by the audit committee.
Building the function
Charter, methodology, workpapers, KPIs and relationship with the audit committee.
Quality assessment (QAIP)
Conformance with the IIA Global Internal Audit Standards and improvement plan.
IT, InfoSec and Cyber audit
ITGC, ITAC, information security, continuity and cyber risk.
Continuous audit with AI agents
Analytics over 100% of transactions, with exception alerts and traceable evidence.
Contract financial compliance
Each payment reconciled to its originating obligation: undue, duplicated, mismatched, overdue.
Process audit
Commercial, procurement, finance, payroll and inventory, efficiency, control and fraud.
Investigations and fraud
Independent inquiries, digital forensics and data analysis with chain of custody.
Regulatory and SOX audits
SOX readiness, BCB 666/667 and regulator and external auditor requests.
Where internal audit creates value.
Independence to assess what management and control functions assert, and report clearly to the governing body.
Management and operations
Own day-to-day risks and controls.
Risk, compliance and controls
Methodology, monitoring and support to management.
Internal audit
Independent, objective assurance to the board and the audit committee.
From plan to monitoring.
Plan
Audit universe and prioritized risks.
Extract
Data from ERP, contracts and systems.
Test
100% of the population, AI agents plus human judgement.
Report
Prioritized findings with evidence and owner.
Monitor
Action follow-up and continuous alerts.
Is your internal audit looking at everything?
Book an assessment of your audit function with our leadership.