Instituto de Auditores Internos de España

What Instituto de Auditores Internos de España does

Instituto de Auditores Internos de España (IAI España) is a non-profit professional membership association founded in 1983 and headquartered in Madrid, serving internal audit professionals across Spain. It is the official Spanish national institute of IIA Global and a founding member of ECIIA, the European Confederation of Institutes of Internal Auditors, giving it an exclusive position to administer the CIA, CRMA, and IAP certifications and to translate and disseminate the Global Internal Audit Standards (Normas Globales de Auditoría Interna, NGAI) into Spanish. The institute's membership exceeds 4,200 individual professionals and 400 corporate organizations, and it is governed by a board led (from July 2026) by president Manuel de Alzúa (CAE of Grupo Amadeus), with Gabriela González-Valdés serving as Director General and a recent past presidency of Sonsoles Rubio.

IAI España operates an integrated service platform spanning professional training and continuing education, certification preparation (including exclusive distribution of GLEIM CIA materials in Spanish), a knowledge center publishing the Revista Auditoría Interna and proprietary methodological documents such as the La Fábrica de Pensamiento series and the Guía SCIIS for sustainability information control, and a calendar of community events including Los Lunes del Instituto webinars, the annual Jornadas de Auditoría Interna conference (October 14–15, 2026), Foro de Expertos, sector-specific forums, and the Encuentro Consejeros for board members. It also delivers External Quality Assessment (QA) certifications for internal audit functions, runs a technical mentoring program, and operates LAB Innovación for technology and methodological innovation and Esfera Consejeros as a board advisory platform. Digital infrastructure includes a member portal, e-learning platform, online store, and Auditores Internos TV video channel.

Revenue is generated through five streams: recurring individual and corporate membership dues, training and certification programs (CIA, CRMA, IAP preparation), sales of publications and reference materials through the online store, registration fees for events and conferences, and professional services revenue from External Quality Assessments and other consulting engagements. Distribution is primarily domestic (Spain) through direct membership sales, e-commerce, in-person and online training, event registration, and certification administration, with select international QA engagements such as the 2025 certification delivered to Chile's Tesorería General. The institute pursues strategic partnerships with Big Four firms (Deloitte, KPMG, PwC), Spanish regulators (CNMV, DGSFP), and industry bodies (AECA, Agers, COSO, GLEIM), supporting its positioning as Spain's authoritative voice on internal audit standards, ESG governance, and corporate control.

Name

Instituto de Auditores Internos de España

Legal name

Instituto de Auditores Internos de España

Website

https://auditoresinternos.es

Company type

Private

Founded year

1983

Operating status

Operating

Headcount range

51–100 employees

Short description

Instituto de Auditores Internos de España is a non-profit professional membership association founded in 1983, serving Spain's 4,200+ internal audit professionals and 400+ corporate members. It administers CIA/CRMA certifications, disseminates Global Internal Audit Standards, delivers training and quality assessments, and publishes proprietary Spanish-language audit guidance.

Ownership category

akta.pro rank

Product category

Professional Association Services for Internal Auditing

NAICS

Business Associations (813910)

SIC

Services-Membership Organizations (8600), Services-Educational Services (8200)

akta.pro primary industry

Testing, Inspection, Certification & Commissioning (TICx) Technical Services (BPAHAIAL)

akta.pro secondary industries

Anti-Bribery & Anti-Corruption (ABAC) (EDABADAA), Technical Committees, Working Groups & Expert Panels (BPADANAB)

Keywords

• Internal audit certification
• Professional audit training
• Corporate governance services
• Audit risk management
• Continuous professional education

Headquarters

HQ city

Madrid

HQ country

Spain

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Membership Dues: Annual membership fees for individual and corporate members providing access to training, publications, networking events, and professional resources.
2. Professional Training and Certifications: Revenue from CIA, CRMA, and other certification exam preparation materials, training courses, and continuing professional education programs.
3. Publications and Materials Sales: Sale of technical guides, books for certifications, e-books, and reference materials through the online store.
4. Events and Conferences: Registration fees for annual conferences (Jornadas de Auditoría Interna), sector forums, webinars, and networking events.
5. External Quality Assessments (QA): Quality certification services for internal audit functions including the External Quality Assessment (QA) certification delivered to organizations like the Tesorería General de Chile.

Pricing tiers

Go-to-market motion1 record

Distribution channels6 records

Marketing channels12 records

Core offering

IAI España is a professional membership association that provides internal audit professionals and organizations in Spain with training courses, IIA Global professional certification preparation (CIA, CRMA, IAP), external quality assessments, technical publications, and networking events. It serves as the official Spanish national institute of IIA Global, translating and disseminating the Global Internal Audit Standards (NGAI) and operating professional development programs, including the annual conference, sector forums, and the Guía SCIIS for sustainability information control.

Product overview

Instituto de Auditores Internos de España is a professional association serving internal auditors in Spain since 1983, offering a comprehensive ecosystem of professional development services. The organization provides training courses, professional certifications (CIA, CRMA, IAP), a knowledge center with publications and the Internal Audit Magazine, thought leadership through La Fábrica de Pensamiento, an innovation lab (LAB), and networking events including the annual conference and Los Lunes del Instituto sessions. Key publications include the Guía SCIIS for sustainability information control. The institute also delivers external quality assessments, mentoring programs, and operates Esfera Consejeros for board advisory services.

Differentiator

Problem solved

Functional benefit

Quantifiable outcome

• 40 years promoting internal auditing profession in Spain
• +3 more outcomes

Named customers12 records

Segments6 records

Ideal customer profiles5 records

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature5 records

Partnerships

13 partnerships are on record, tiered core, flagship and minor.

• KPMG EspañacoreStrategic or Co-development Partner · 1 January 2025Collaboration on the study 'Innovation and Challenges of Digitalization in Internal Auditing', underscroring the growing importance of digitalization and advanced technologies in internal audit work.
• Agers (Asociación Española de Gerencia de Riesgos)coreStrategic or Co-development Partner · 1 January 2025Joint elaboration of report on enterprise risk management situation in Spain 2025, providing an overview of risk management maturity levels among Spanish companies.
• AECA (Asociación Española de Contabilidad y Administración de Empresas)coreStrategic or Co-development Partner · 1 January 2025Collaboration on BIDA Observatory (Big Data, Intelligence Artificial, Data Analytics) promoting AI governance and KPI frameworks for AI management in Spanish companies. Joint presentation of KPI document for AI management.
• COSOcoreStrategic or Co-development Partner · 1 January 2025Translation and publication of COSO ERM guidance and internal control frameworks. IAI España distributes COSO materials and provides COSO ERM and Internal Control accreditation programs.
• DeloitteflagshipGTM or Marketing Partner · 1 January 2024Annual Internal Audit Day collaboration bringing together executives and experts to share trends and discuss internal audit challenges. Joint organization of this flagship professional event in the Spanish internal audit calendar.
• PwC EspañacoreStrategic or Co-development Partner · 1 January 2024Collaboration on translation into Spanish of COSO guidance on effective internal control over sustainability reporting: 'Lograr un control interno efectivo sobre la presentación de informes de Sostenibilidad'.
• CNMV (Comisión Nacional del Mercado de Valores)coreStrategic or Co-development Partner · 1 January 2024Joint presentation of updated Technical Guide on Audit Committees of Public Interest Entities with Emisores Españoles. IAI España participates in guidance development for audit commission functioning and sustainability information oversight.
• Emisores EspañolescoreStrategic or Co-development Partner · 1 January 2024Joint presentation of CNMV Technical Guide update on audit committees. Collaboration on corporate governance guidance for listed companies and entities of public interest.
• Fundación Latinoamericana de Auditores InternoscoreStrategic or Co-development Partner · 1 January 2024Collaboration on translation of Global Internal Audit Standards into Spanish, working together with IAI España on dissemination of international standards in the Spanish-speaking world.
• GLEIMcoreChannel Partner/ Reseller/ Distributor · 1 January 2024Exclusive distributor of GLEIM CIA certification preparation materials in Spanish, with all three parts (1, 2, 3) available updated with NGAI 2024 content.
• SANTALUCÍAminorGTM or Marketing Partner · 1 January 2024Co-organization of Insurance Sector Directors Forum with participation from DGSFP and UNESPA, bringing together main insurance companies and industry regulators.
• The Institute of Internal Auditors (IIA Global)coreStrategic or Co-development Partner · 1 January 1983IAI España is the official Spanish member of IIA Global, providing exclusive access to global standards (Normas Globales de Auditoría Interna), certifications (CIA, CRMA, IAP), and the International Professional Practices Framework. The institute translates and disseminates IIA Global standards and requirements in Spain.
• ECIIA (Confederación Europea de Institutos de Auditores Internos)coreStrategic or Co-development Partner · 1 January 1983IAI España is a founding member of the European Confederation of Institutes of Internal Auditors, participating in European-level professional development, standards adoption, and regional initiatives for the internal audit profession.

Scale indicators7 records

Recent moves7 records

Expansion highlights6 records

Direct peers

• ISACA: Global professional association for IT audit, cybersecurity, governance, and risk professionals, offering CISA/CISM/CGEIT certifications and chapters worldwide. Highly comparable as a parallel audit/assurance professional body with similar certification and training revenue model.
• IFACI (Institut Français des Auditeurs et Contrôleurs Internes): French national IIA affiliate providing training, certifications, and publications for internal auditors in France. Direct peer within the ECIIA network with the same membership, certification, and standards dissemination model adapted to the French market.
• Chartered Institute of Internal Auditors (CIIA, UK & Ireland): The UK and Ireland national IIA affiliate, offering Chartered Internal Auditor status, training, and member services for internal audit professionals. Closest direct functional peer to IAI España with an identical membership association model in a different national market.
• DIIR (Deutsches Institut für Interne Revision): German national IIA affiliate offering internal audit training, certification support, and professional events in Germany. Comparable peer within the ECIIA confederation with parallel structure to IAI España.

Broad incumbents

• AICPA (American Institute of Certified Public Accountants): US-based professional association for CPAs offering certifications (CPA, CGMA), training, publications, and member services. Comparable as a larger professional membership association in the broader accounting/audit space with a parallel membership and certification business model.
• The Institute of Internal Auditors (IIA Global): Global parent organization of national IIA institutes including IAI España, sets the Global Internal Audit Standards and administers CIA/CRMA/IAP certifications worldwide. Comparable as the umbrella professional body for internal audit, but operates globally rather than nationally.

Emerging players

• AECA (Asociación Española de Contabilidad y Administración de Empresas): Spanish association of accounting and business administration, a partner of IAI España on the BIDA Observatory for AI governance and KPI frameworks. Comparable as a Spanish-language professional association in adjacent accounting/control fields with overlapping membership interests.

Regional players

• Agers (Asociación Española de Gerencia de Riesgos): Spanish risk management association collaborating with IAI España on the 2025 enterprise risk management report. Comparable as a domestic professional association in the closely adjacent risk management field serving overlapping corporate audiences in Spain.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/auditorinterno
• YouTubeyoutube.com/channel/UCfjGyWkjm28GZnPY4r1yZOg
• Facebookfacebook.com/auditoresinternos
• LinkedInlinkedin.com/company/instituto-de-auditores-internos-de-espa%C3%B1a

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Instituto de Auditores Internos de España