Internal Audit Services in Malaysia

Internal Audit Services in Malaysia

Risk-Focused, Business-Aligned, and Bursa-Compliant

As a trusted internal audit service provider based in Malaysia, we offer customized internal audit solutions designed to meet the complex regulatory, governance, and risk management needs of public-listed companies (PLCs). Our services not only ensure compliance with Bursa Malaysia and Securities Commission (SC) guidelines, but also help strengthen internal controls, improve operational efficiency, and enhance organizational resilience.
 

🧭 Why Internal Audit is Critical for Listed Entities

Internal audit functions are a requirement under Bursa Malaysia’s Listing Requirements and play a pivotal role in:

• Strengthening corporate governance and accountability

• Enhancing risk-based decision-making

• Detecting process inefficiencies and internal control gaps

• Building stakeholder confidence and trust

• Supporting regulatory compliance and transparency
   

🛠️ Our Core Internal Audit Services

We offer a comprehensive, end-to-end internal audit framework, tailored to your industry, corporate structure, and risk exposure:
 

1. Annual Internal Audit Planning

• Develop risk-based audit plans aligned with your business goals

• Engage key stakeholders to identify top risk areas

• Create an actionable and prioritized audit calendar

2. Operational & Compliance Audits

• Review internal control effectiveness across departments (finance, HR, procurement, IT, etc.)

• Assess compliance with internal SOPs, Bursa/SC guidelines, and laws

• Recommend clear, actionable enhancements

3. Risk Assessment & Control Evaluation

• Identify enterprise-level risks and vulnerabilities

• Evaluate adequacy and design of risk controls

• Advise on practical mitigation and response measures

4. Corporate Governance & Regulatory Compliance

• Review governance structures and board effectiveness

• Evaluate compliance with the Malaysian Code on Corporate Governance (MCCG)

• Support MACC Act Section 17A (adequate procedures) readiness

5. Follow-Up & Implementation Tracking

• Monitor the progress of previously issued audit recommendations

• Assist management in ensuring timely risk mitigation

• Provide regular updates to the Audit Committee

6. IT & Cybersecurity Audits

• Assess IT General Controls (ITGC), system access, and data security

• Review policies on PDPA, eKYC, AMLA, and digital risk

• Evaluate disaster recovery, cybersecurity, and tech-related controls

7. Special & Ad-Hoc Audits

• Conduct investigation audits for fraud, whistleblower claims, or misconduct

• Perform IPO readiness and control maturity audits

• Audit ESG, sustainability reporting, and green compliance

💼 Who We Serve

We support a wide range of organizations, including:

• Public-listed companies (PLCs) across various industries

• Corporate groups with subsidiaries or regional operations

• Audit Committees seeking independent assurance and risk-based insight

✅ Compliance & Governance Alignment

Our internal audit services are designed in full accordance with:

• Bursa Malaysia Listing Requirements

• Malaysian Code on Corporate Governance (MCCG)

• MACC Act 2009 (Section 17A - Corporate Liability)

• Securities Commission Malaysia (SC) Guidelines

• Industry-specific regulatory frameworks

🎯 Why Clients Choose Us

• Independent, board-level insights that support governance

• Practical, risk-focused recommendations that drive value

• Customized reports that aid strategic decisions and compliance reporting

• Proactive support for risk management and internal control frameworks