Compliance Audit

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The terms of contracts, legal and tax implications, business agreements are the focus over which our compliance audits are performed. Our professionals with industry experience support the evaluation processes focused on identifying gaps, risks, impacts and potential suggestions and action plan to remedy the same.

We perform an examination of administrative, economic and financial matters, among others, for confirming that they have been carried out pursuant to applicable legal, statutory, contractual standards and procedural rules.

We evaluate the risk and potential cost of non-compliance with a certain standard or legal requirements.

Our compliance audit portfolio includes Due Diligence services, Agreed-Upon-Procedures, Dispute and Fraud Investigation - Forensic Audit, and Corporate Compliance.

How can we help you?

Bogotá D.C.
Sede Principal
Avenida Calle 26 N° 69C – 03 
Torre A Piso 8 – Edificio Capital Center II
Aseguramiento Financiero y Consultoría:
IVR: +57 60 (1) 580 0678
BPO:
TEL: +57 60 (1) 794 1791

North Office
Tax & Legal:
Carrera 16 No. 93a - 36
Oficina 204
Centro de Negocios 93 Edificio
Torre Peatonal 2
TEL: + 57 60 (1) 703 4060
IVR: + 57 60 (1) 580 0678

Barranquilla
Calle 77B No. 57-103 Local 1 
Oficina 2203
Centro Empresarial Green Towers
TEL: + 57 60 (5) 385 2867

Bucaramanga
Carrera 27 No. 36 - 14
Oficina 325
Edificio Suramericana
IVR: + 57 60 (1) 580 0678
CEL: +57 310 609 8108

Cali
Avenida 4 norte #7n-46
Piso 3 - local 335
Centro Comercial Centenario
TEL: +57 60 (2) 4890615
PBX: + 57 60 (1) 580 0678
CEL: +57 313 624 0093

Medellín
Avenida el Poblado No 5A – 113
Oficina 805
One Plaza Business Center  
CEL: +57 315 244 1407
CEL: +57 304 379 7574

ENVÍANOS UN CORREO ELECTRÓNICO