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.

Contact us

Contact our consultants

LILIANA MIRIAM BLANCAS ESTRADA, CPA

Audit, Sox & Risk Consulting Partner

ULISES PÉREZ O, PA

SOX & Risk Consulting Manager

Our Location

Gabriel Mancera 1041, Col. Del Valle Centro, Alcaldía Benito Juárez,
C.P. 03100, México, Ciudad de México.
Tel: 55 3687 2700
E-mail: oma@oma.com.mx
Web: www.oma.com.mx

Moore Orozco Medina, S.C. is a privately owned and independent firm, member of the Moore North America (MNA) and MOORE Global associated firm network. Neither MNA nor MOORE Global deliver services directly to clients. Moore Orozco Medina, is an independent and separate legal entity, subject to the professional laws and regulations of the region in which it operates and is not authorized to commit in any form MNA or MOORE Global or any other MNA or MOORE Global member firms.

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