Internal control and risk management
Properly managing the risks that companies currently face means ensuring their future.
Our services are aimed at collaborating with companies in the scope of comprehensive risk management and improving process control and management systems, with advanced techniques and methodologies and with specialized personnel.
- Design and implementation of comprehensive risk management systems (ERM).
- Design of internal control systems and process flow charts.
- Risk analysis and assessment. Risk map design and development.
- Review of Internal Control Systems: ICSFI - Sarbanes-Oxley Act.
- ISAE 3402 – SSAE 16 – ISAE 3000 revisions.
- Control systems for suppliers and outsourced services (Vendor Risk Management).
- Establishment or improvement of process control systems.
- Preparation of policy and procedure manuals.
- Process and procedure documentation and control.
- Prevention and control of internal and external fraud.
- Establishment of control monitoring systems and tools and action plans.