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Services
Advisory
With us you have the necessary support to provide any advice you require.
Professional services in Mexico
Outsourcing and/or Internal Audit Co-sourcing
Review of Internal Control based on paragraph 404 of the Sarbanex Oxley Act
Mapping of processes for the analysis and identification of risks and controls
Diagnosis of Organizational Structure
Evaluation of IT General Controls
Evaluation of ERP's to Implement
Quality Audits for Installed ERP's
IT Audit Outsourcing
IT Audit
Definition of the Shareholders' Protocol
Institutionalization of Corporate Governance practices
Support in the operation of the Governing Bodies
Forensic investigations.
Analysis and forensic computing.
Accounting expert reviews.
Anti-corruption practices (FCPA).
Anti-money laundering services.
Work team
We have specialized staff for all areas of consulting.
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