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Audit
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We are Trinidad and Tobago’s leading business outsourcing and advisory services provider serving international and
local clients across industries, through partnerships with our global affiliates.

Aegis Business Solutions Limited is registered with the Financial Intelligence Unit of Trinidad and Tobago and is obligated to comply with legislation related to the prevention, recognition and reporting of money laundering and terrorism financing.  Accordingly, we are mandated by Part III Section 11 of the Financial Obligations Regulations, 2010 to conduct due diligence on all current and prospective clients.
The ever increasing changes in regulations and corporate governance requirements, along with added pressure to remain profitable have placed businesses under the microscope. Our multi-faceted approach and operational experience across industries helps you navigate your company’s process in line with global and local regulatory requirements. For our external audit services, refer to Aegis & Co.

Internal Audit Advisory

  • Internal Audit reviews
  • Risk assessments & audit plans
  • Talent Development of Internal Audit staff
  • Establishment of Internal Audit departments

Process Improvement Reviews

  • Corporate Governance Reviews
  • Operational & Financial reviews
  • Policy and Procedure Documentation & Adherence
  • Business Continuity Assessment & Implementation

Information Technology

  • IT General Control Reviews
  • Information Security Policy
  • IT Infrastructure Assessments
  • Disaster Recovery Plans

Compliance

  • Anti-Money Laundering
  • Sarbanes-Oxley (SOX) Implementation and Monitoring

For External Audit

For external audit services, please visit Aegis & Co. – https://www.aegistt.com/services/audit/

Small and medium-sized businesses (SMEs) in Trinidad and Tobago place a high value on Aegis & Co.’s external audit service.

Aegis’ approach has the flexibility to customize internal and external audit service offerings to meet your business needs and budget.

Our clients have benefited from recommendations for improvements and efficiencies in their internal processes and corporate governance structures. We are members of the Institute of Internal Auditors and members of  Kudos International Network

In compliance with Sarbanes Oxley rules, Aegis & Co. does not conduct audits for accounting clients of Aegis Business Solutions Limited.

For more information, contact us at info@aegistt.com