SOX & Risk Consulting

We assess your internal control in a comprehensive manner. We support the implementation of corporate governance and the incorporation of best practices.

Our services include:

• Assessment and proposal of processes that help the development and determination of corporate governance.
• Development of internal policy manuals, methods and procedures.
• Comprehensive advice for the compliance with regulations 302 and / or 404 of SOX.
• Risk analysis and assessment.
• Audit and consulting in the areas of Information Technology.
• Implementation of process control models (COBIT and COSO).
• Specific internal control audits.
• Audits to defined internal processes.
• Audits based on ISAE 3402 and SSAE 16 (formerly SAS 70).
• Advice on the implementation of quality management systems (ISO:9001).
• Forensic Audit.