Risk Consulting

We are absolutely sure that you and your organization have your way very clear and that you make the most of your opportunities, however:

Can your organization act timely in view of a detour of the strategic objectives?

Is the structure of the internal control aligned with the corporate risk management?

This is our point of view about Risk Management in every company

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Este programa fue grabado en Español y todos los derechos son reservados.

Internal Audit and Corporate Risk Control Services

A new age focus for successful business management, suggest to the corporate government and the leaders of the company to consider the following question:

What is Internal Audit?

Probably your ideas about it do not match with the one we are sharing with you now:

By nature, the internal audit is an independent and objective service that gives value added to the operative management.

This includes the support for design and evaluation of internal control structure evaluations and corporate risk management.

Our services in Internal Audit and Corporate Risk Management are based in the best practices for design and evaluation of internal control structures. These practices facilitate the association of the objectives with the risks and threats that could affect your achievements, as well as the activities of control necessary for a suitable management of the Corporate Government.

Services

• Annual Internal Audit (integral revision of the company).
• Outsourcing: management of the internal audit with our staff.
• Co-sourcing: management of the internal audit together with your organization.
• Sourcing: loan our staff under your supervision.
• Internal Audit for specific proposes.
• Internal Audit in risks related to tax compliance.
• Consultancy in Corporate Government practices.
• Forensic Audit: Studies and investigations for prevention and detection of fraud.
• Internal control evaluations by business cycles:
  • Incomes and expenses.
  • Treasury.
  • Fixed Assets.
  • Inventory Administration.
  • Accounting – financial close.
  • Payroll.
  • Advisory in the implementation of structures of corporate risk management based in the best practices.
  • Evaluation of risks about services contracts.
  • Advisory and design of politics and procedures.
  • Evaluation and improvement of the operative management.

Other services

• Reconstructions and accounting reclassifications.
• Analysis of auxiliaries and accounting integrations.
• Stocktaking of product and fixed assets.
• Trainings for Boards of Directors about the culture of control and risk management.
• Seminars of open training and in-house about Internal Audit, Corporate Risk Management, Internal Control and related subjects.

Modern organizations, no matter their industry, whether it is public or private, profitable or non-profitable, they always try to have an efficient performance as a way to achieve their goals.  Additionally, they are subjects of major external regulations, including legal, tax, environmental, economic, commercial or social responsibility, such as definition and critical fulfillment of internal policies and procedures for the management of the business. All that has been said develops into very dynamic environments, competitive and saturated of risks and threats of different types, in which only who knows how to do it properly can use rationally the available resources, regularly limited.

Our Focus

An adequate structure of internal control, periodically evaluated, allows the Corporate Government to find a coherent relation between what the organization says and what the organization does, and what is really doing.

Assurance

We perform a punctual evaluation of risk management processes, the processes of internal control or the processes of corporate government for your company; this arises from the optimization of organizational efficiency and the generation of value to the business.

Consultancy

We add value and contribute to the optimization of the internal control through advisory and support that permanently orientate it to an acceptable performance of the risk management and the government processes.

We offer many forms of Risk Consulting so please feel free to Contact us.