Internal Audit, Governance & Risk Management
Overview
S360 Spain delivers internal audit, governance & risk management through a disciplined, independent approach aligned with Spanish regulations, EU directives, and international standards. Our methodology ensures accuracy, transparency, and decision-ready outputs for stakeholders.
Our audit approach is independent and structured, ensuring that financial statements are accurate and aligned with applicable standards. We also assist in the design and implementation of governance frameworks that improve accountability and operational efficiency.
Serious about financial clarity?
Connect with S360 to establish structured oversight, stronger governance, and informed financial direction.
What We Offer
Internal control assessments, governance frameworks, fraud risk evaluation, and ERP system testing.
Internal Control Assessments
Evaluation of financial and operational control frameworks to strengthen accountability.
Authority Matrix Design
Development of structured delegation frameworks and approval hierarchies.
Procurement Oversight Review
Independent assessment of procurement cycles to reduce risk & enhance transparency.
Fraud Risk Evaluation
Identification of control gaps and potential exposure to financial misconduct.
ERP System Testing
Independent review of ERP configurations, access controls, and reporting accuracy.
Governance Framework Implementation
Design and alignment of governance policies consistent with regulatory expectations.
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Industries we serve
We support organizations across Spain’s key economic sectors, delivering integrated financial, regulatory, and advisory services aligned with Spanish standards and global best practices.
Family-Owned & Private Groups
Financial structuring, tax planning, and strategic advisory to support sustainable growth and succession planning.
Construction & Real Estate
Project cost control, contract review, revenue recognition, and feasibility advisory for complex developments.
Energy, Oil & Gas
Audit, compliance, and performance oversight for capital-intensive operations and joint venture structures.
Industrial & Manufacturing
Operational audits, cost analysis, ERP enablement, and financial optimization across production environments.
Financial Institutions
Regulatory reporting, valuation, forensic review, and risk management support for financial entities.
Healthcare & Life Sciences
Compliance, financial reporting, and performance advisory for regulated healthcare providers and operators.
Technology & Telecommunications
Governance, tax compliance, financial modeling, and growth advisory for digital and infrastructure-driven businesses.
Retail & Consumer Markets
Inventory control, VAT compliance, financial reporting, and expansion advisory for retail operations.
Government & Public Sector
Independent assurance, financial oversight, and compliance advisory aligned with national regulatory frameworks.
Logistics & Supply Chain
Cost optimization, tax compliance, and financial structuring for distribution and infrastructure networks.
Service-Based Enterprises
Accounting system implementation, tax compliance, and financial performance advisory for service organizations.
Education & Training Institutions
Audit, compliance, and financial advisory for private schools, universities, and training providers.