Internal control and risk management
Managing the current risks of companies correctly ensures their future.
We direct our services to cooperate with companies in the field of integrated risk management and the improvement of control systems, with advanced techniques and methodologies and with specialized personnel.
- Design and implementation of integrated risk management systems (ERM).
- Establishment or improvement of process control systems.
- Analysis and evaluation of risks. Design and development of risk map.
- Prevention and control of internal and external fraud.
- Preparation of policy manuals and procedures.
- Compliance with the Sarbanes-Oxley Act., CNMV regulations.
- Reviews ISAE 3402 - SSAE 16 - ISAE 3000.
- Review of the Internal Control Systems of Financial Information (ICFR).