28 Feb New Anti-Fraud Law Audit Standard Announced.
At Ibérica de auditoría y consultoría de negocios SLU, leaders in national and international audit and advisory services in anti-fraud law, the Create and Grow law, and certified digitalization audit compliance with the AEAT, we are proud to announce the publication of the first national anti-fraud law audit standard, named LAF2024.
LAF2024: An Innovative Standard for Anti-Fraud Auditing
The LAF2024 standard establishes a detailed framework for implementing anti-fraud audits, clearly defining the critical stages of the process, which include:
- Description and analysis of use cases: Identification and detailed evaluation of application scenarios.
- Evidence collection: Systematic methods to gather evidence supporting the analysis of use cases.
- Risk assessment and treatment: Strategies to identify, evaluate, and mitigate both transversal and specific risks.
- Implementation of controls: Over 100 controls distributed across 10 categories, exclusively available to our clients, to ensure compliance and security.
- Action plan and VERI*FACTU testing methodology: Concrete steps for evidence collection, evaluation, and final certification.
Annexes Included for Comprehensive Auditing
Furthermore, LAF2024 is complemented by six essential annexes for a full understanding and application of the standard:
- Standard controls.
- Scenarios for risk assessment and treatment.
- VERI*FACTU test.
- Adhesion document.
- Responsible declaration.
- Penalties.
Key Benefits of the LAF2024 Standard
Our standard not only facilitates an auditable and comparable process among different SIF billing systems but also minimizes the risk of penalties by adhering to the highest standards of security and compliance. Building on the methodology of other audit standards, LAF2024 offers a rigorous approach to identify strengths and weaknesses within audited systems, allowing for effective risk treatment based on detailed controls.
Join the Trusted Community
Contact us through our online form and join the more than 100 development companies and SIF owners who already trust our expertise. At Ibérica de auditoría y consultoría de negocios SLU, we are ready to assist you at every step towards compliance with the anti-fraud law with the LAF2024 standard.