Internal auditing activities
On-site branch audits (1)
Other branch work (anti-fraud,
mainstream, etc.)
Remote audits: red flags for
the prevention of fraud and
internal control
Audits of financial information
and global businesses
Systems audits
2008
Spain and
Portugal Mexico USA South America
311 374 114 255 324 798 49 468
262 54 37 327 161 38 14 387
4,718 14,765 0 15,685 4,456 15,945 - 12,979
1,758 407 843 3,877 1,994 230 783 3,713
43 27 47 137 36 62 25 125
(1) The noticeable reduction in the number of on-site branch audits in Mexico is due to the significant increase in mainstream work, with each instance of this affecting numerous branches
and involving a considerable volume of resources.
Scope: BBVA Group.
2007
Spain and
Portugal Mexico USA South America
SUPPLEMENTARY INFORMATION CRR 2008
Corporate Responsibility Report 2008
19
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