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  • Small Medium Enterprises (SMEs)
  • Insurance companies
  • Public Corporations
  • Banks
  • Financial Institutions

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EFTRAC Canada Inc is a global organization, centered on the premise that an ideal control environment is the corner stone, in achieving the strategic objectives of any organization.

MISSION
EFTRAC aims to provide the “peace of mind”, through their holistic solutions in risk assessment, internal audit, enterprise forensics and compliance to the stake holders and CEOs, on the control environment of their organization.

EFTRAC solutions are targeted at banks, insurance companies, public corporations, small medium enterprises (SME) and government institutions. These solutions are centered on the belief that the EFTRAC adds value to its clients with a focused approach on the key areas such as:

  • Enterprise Forensics
  • Internal Audit, Controls & Compliance
  • Enterprise Risk & Due Diligence
  • Outsourcing & Corporate Support services
  • Training and Technology
  • EFTRAC delivers superior service to suit the demanding needs of clients in today’s challenging financial environment with its extensive expertise and experience in the internal control space as well as a passion for providing a high level of comfort to key decision makers.