Services of Risk Management AND Consulting

  • Internal Audit
  • SOX Services
  • Audit on PLD compliance
  • Forensic Audit and Expert Opinion
  • Consulting on Fraud Prevention
  • Consulting on Risk Management and Internal Control
  • Implementation of GRC platform
  • Elaboration of Policy and Procedure Manuals
  • IT infrastructure service, including planning of information systems and data handling
  • Plan development and business continuity
  • Development of web sites
  • IT controls and security
  • Revision of operations
  • Report of profit of yield management and investment return
  • Consulting of organization efficiency and restructuring of business groups
  • Optimization of cash flows 
  • Company valuation
  • Business start-up