Armenia
Russia
United States
United Arab Emirates
Other Countries
Our purpose
Our internal audit implementation services strengthen compliance for Armenia’s regulatory environment in 2025. Tailored for MNEs and businesses, we ensure risk management and align with transfer pricing frameworks. We deliver independent, scalable internal audits to enhance controls, ensure compliance, and mitigate risks. Our services provide actionable insights, align with global standards, and support MNE transfer pricing strategies.
Discovery and risk assessment
Reviews existing controls, risks
Aligns with organizational objectives
Ensures compliance with Armenian laws
Supports MNE risk management needs
Audit planning and scoping
Defines precise audit scope, goals
Aligns with COSO, EAEU standards
Integrates transfer pricing metrics
Enhances MNE audit readiness
Execution and fieldwork
Conducts process walkthroughs
Tests controls, gathers evidence
Ensures compliance with regulations
Supports MNE operational audits
Reporting and actionable insights
Identifies issues, root causes
Delivers actionable recommendations
Aligns with Armenian tax standards
Enhances MNE strategic reporting
Follow-up and ongoing monitoring
Tracks remediation, risk mitigation
Provides continuous risk monitoring
Complies with EAEU regulations
Supports MNE long-term compliance
Who we advise
- Multinational enterprises: Ensuring global audit compliance.
- Regulated industries: Strengthening sector-specific controls.
- SMEs in Armenia: Building scalable audit frameworks.
- Private equity firms: Enhancing portfolio risk management.
- CFOs and audit committees: Seeking objective insights.
- Merging entities: Reducing transition risks via audits.
Real-world impact: what our clients achieve
Weak internal controls, high risks
Regulatory compliance complexities
Limited audit expertise, resources
Inconsistent risk monitoring
Delivery models
Audit framework service: Risk assessment and planning
Fieldwork and reporting: Execution and insights delivery
Ongoing audit monitoring: Remediation and risk tracking
Managed audit support: Full outsourcing and advisory
Why partner with us
Audit expertise
Certified CIAs, CPAs, CISAs.
Compliance assurance
Aligns with Armenian laws.
Cost efficiency
Scalable, no in-house overhead.
Tech integration
Enhances efficiency, security.
Objective insights
Unbiased, actionable reports.
FAQ
Frequently asked questions
Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more
What is internal audit implementation?
It involves designing and executing audits to assess controls, ensure compliance, and mitigate risks.
How do you ensure compliance in Armenia?
We align audits with Armenian tax laws (e.g., VAT, 20% PIT), EAEU standards, and COSO frameworks.
What does risk assessment involve?
We review controls, understand objectives, and assess risks to tailor audits to your organization.
Can you support MNE audit needs?
Yes, we align audits with transfer pricing strategies, ensuring global compliance and risk management.
Why outsource internal audits?
Outsourcing provides cost-efficient, unbiased expertise, ensuring compliance without in-house overhead.
How do you monitor remediation?
We track remediation progress and provide ongoing risk monitoring to sustain audit improvements.
What credentials do your auditors have?
Our team holds CIA, CPA, CISA, ACCA, and ISO Lead Auditor certifications for expert delivery.
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