CONSULTORÍA
Strengthen corporate governance, manage risks effectively, and ensure regulatory compliance.
In a highly regulated and risk-sensitive business environment, companies need a proactive approach to governance, risk management, and compliance (GRC) to protect their reputation, assets, and stakeholders.
At Crowe, our GRC advisory services help organizations establish strong governance frameworks, implement risk management strategies, and ensure compliance with evolving regulations. Whether you need to enhance internal controls, conduct forensic investigations, or comply with ESG and AML regulations, we provide customized solutions to reduce risk and drive operational resilience.
Related Services
Our GRC team offers a comprehensive suite of risk and compliance services, including:
Corporate Governance
Strengthening governance frameworks, board structures, and ethical leadership.
Corporate Governance
Internal Control & Risk
Evaluating and enhancing risk management and internal control systems.
Internal Control & Risk
Regulatory Compliance
Ensuring adherence to local and international regulatory frameworks.
Regulatory Compliance
Forensic Services
Investigating financial irregularities, fraud, and corporate misconduct.
Forensic Services
ESG (Environmental, Social, and Governance)
Integrating sustainability and governance best practices into corporate strategy.
ESG (Environmental, Social, and Governance)
Anti-Money Laundering (AML) Compliance
Advisory services tailored to Mexico’s AML regulations to ensure compliance and mitigate financial crime risks.
Anti-Money Laundering (AML) Compliance
Data Protection
Helping businesses comply with Mexico’s data privacy and security laws, reducing exposure to legal and reputational risks.
Data Protection
Key features
What value do we bring?
Integrated Approach
We combine governance, risk, and compliance strategies to create a holistic risk management framework.
Regulatory Expertise
Our deep knowledge of Mexican and international regulations ensures that businesses remain compliant and audit-ready.
Fraud Prevention & Forensic Insights
We detect and investigate irregularities, strengthening financial integrity and corporate accountability.
ESG-Driven Strategy
We help businesses align with sustainability standards, meeting both investor and regulatory expectations.
Integrated Approach
Regulatory Expertise
Fraud Prevention & Forensic Insights
ESG-Driven Strategy
We combine governance, risk, and compliance strategies to create a holistic risk management framework.
Our deep knowledge of Mexican and international regulations ensures that businesses remain compliant and audit-ready.
We detect and investigate irregularities, strengthening financial integrity and corporate accountability.
We help businesses align with sustainability standards, meeting both investor and regulatory expectations.
Our differentiation
Local Expertise, Global Standards – We help businesses navigate complex governance and compliance landscapes while aligning with international best practices.
Proactive & Risk-Focused – Our approach goes beyond compliance—we help organizations anticipate, prevent, and mitigate risks before they escalate.
Tailored Solutions for Every Business – We recognize that governance and compliance challenges differ by industry, and we customize strategies accordingly.
Cross-Disciplinary Team – Our team includes specialists in law, finance, and risk management, offering a comprehensive perspective on corporate compliance.