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.