Raqeebo for your organisation
The same audit cycle in every case; what changes is who you answer to and how many units you audit. Pick the one closest to you.
Internal audit at a bank or insurer
At a bank or an insurer, internal audit answers to the audit committee and the regulator at once. It needs a risk-based plan it can defend, findings followed to closure, and board-report figures whose source is known.
On Raqeebo
A risk-based annual plan that cannot be approved beyond team capacity
Key risk indicators with thresholds and a notification on breach
An anonymous reporting channel, and a fraud risk assessment per cycle
An audit committee report with a dated snapshot, plus single sign-on and two-factor
A holding group with subsidiaries
In a holding group, one function audits many subsidiaries and departments. Each unit must see and answer its own findings only, and the board wants to know who covers every significant risk across the group.
On Raqeebo
An audit universe holding subsidiaries and their departments as scored units
An auditee portal scoped to each department, with no seat cost
A combined assurance map: who covers what, and what nobody covers
Corrective actions with an owner and a due date, closed only on the auditor's verification
A government or state-linked entity
In a government or state-linked entity, internal audit works alongside written committees, policies and delegations, and the data is often better kept on the entity's own servers. Raqeebo works in Arabic and English and can also be bought as a perpetual licence on your own hosting.
On Raqeebo
Versioned policies with approval and staff acknowledgement
A delegation-of-authority matrix, and committees and minutes with quorum
Word reports with real tables, in Arabic and English
A perpetual licence installed on the entity's servers, on quote
See Raqeebo on a case from your own function.
Request a demo with our team, or a quote to buy a perpetual licence for your own servers.