CONSULTING
The focus of our team of professionals provides diagnostics and recommendations on risk management, control environment, process improvement, corporate governance among other
consulting topics and ensures the implementation of continuous improvement tools with indicators that measure the approach of new challenges.
We provide the following services:
- Total or partial outsourcing of Internal Audit and Operational Audit
- Forensic audit
- Procurement audit and special reviews
- Advice and training of Audit Committees
- Design, implementation and testing for the execution of standardized processes
- Implementation of tools for monitoring and early warning in risk management
- Reengineering and process audit
- Audit of branches, points of sale and distribution channels
- Design and implementation of fraud prevention prevention plans
- Implementation of the Ethics Line to channel opportunities for improvement and denunciations.
- Elaboration of codes of ethics and manuals of conduct
- Advice of Directors in Government of Organizations.
- Compliance with regulations derived from the Sarbanes-Oxley Act (SOX), other local and international rules and regulations, and internal company policies
- Diagnosis and implementation of internal data privacy and information retention policies