Our Risk Management Service will increase the value you give to your stakeholders we can help you protect your business and your success. We are aware of the threats that your business may face. From the global banking crisis to the increase in cybercrime, recent history demonstrates the importance of identifying threats and preparing the appropriate response in advance.

Our experience and knowledge ensures us to stay at the forefront of the application of new approaches to risk management. RSM Costa Rica, has experience in methodologies used to support the Administration, effectively dealing with the uncertainties, risks and opportunities available, we maintain an updated view of your exposure to the relevant and relevant risks to your business, enabling these to be mitigated in appropriate and timely manner, without eroding the value of the organization.

  • Mapas de riesgos (Cuantitativos, Cualitativos, Térmicos, etc.)
  • Control Risk Self Assessment
  • Estrategia del tratamiento de riesgo
  • Monitoreo por cuadros de mando
  • Reporte de la evolución de Riesgos y Auditoria Continua

The process includes identifying the nature of the control activity to be monitored, the level of risk involved, a mapping by means of computerized risk management systems (Probability and Impact), determining the individuality of the risk (such as materiality, volatility, subjectivity, history, residual risk), cost-benefit analysis and interaction with the mitigants and application of:

  • Análisis del universo
  • Revisión registros anormales o asociadas a transacciones alto riesgo
  • Auditoría ex post diaria
  • Tablero de control
  • Normativas y alertas en los indicadores financieros, operativos o de gestión
  • Memorando de alerta estandarizados con ruta de comunicación definida

How can we help you?