Corporate Governance And Risk Assesment

Today more than ever we live in a competitive and changing environment where the organizations that stand out are those know. They understand and take care of the risks associated with their environment and internal processes.

This situation encourages organizations to determine acceptable levels of risk exposure, implementing appropriate controls and monitoring their effectiveness, in order to add value to the organization and shareholders, increasing revenue, reducing costs and expenses, as well as getting higher return on assets.

That is why risk management becomes a fundamental tool to generate trust in shareholders and stakeholders, achieving greater efficiency in their operations and aligning them with the company’s strategic objectives and plans.

• Corporate governance implementation
• Diagnosis, implementation and assurance of the
• Internal control system: COSO-ERM or others.
• Organizational diagnostics and designs.
• Internal audit of procedures and processes.
• Sarbanex Oxley Law (SOX) audit.
• Implementation and/or audit of the prevention system for:i) money laundering and terrorist financing, ii) crime prevention, iii) sexual harassment and gender equality, and iv) data protection.
• Information technology audit.
• Information security audit.