D2RD Compliance Service
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We plan and carry out risk-based internal audits, test key controls, and report findings in plain language that management and boards can act on.
When clients ask for it
What we check
Risk-ranked areas, objectives and timing.
Findings, root causes, ratings and agreed management actions.
A concise view of themes and overall control environment.
The question it answers
Do our controls actually work, and would we know if they didn’t?
Standards we reference
IIA Global Internal Audit StandardsCOSO Internal Control FrameworkISO 37301
Related services
Due diligence & background verificationKYC, KYB & onboarding verificationAML, sanctions & PEP screeningRegulatory compliance advisoryLoan & portfolio review
Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]