{"id":1929,"date":"2022-03-31T18:36:40","date_gmt":"2022-03-31T18:36:40","guid":{"rendered":"https:\/\/oma.com.mx\/v1\/sox-risk-consulting\/"},"modified":"2025-11-18T18:53:31","modified_gmt":"2025-11-19T00:53:31","slug":"sox-risk-consulting","status":"publish","type":"page","link":"https:\/\/oma.com.mx\/en\/sox-risk-consulting\/","title":{"rendered":"SOX &#038; Risk Consulting"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_row section_type=&#8221;fullwidth&#8221; padding_top_multiplier=&#8221;&#8221; padding_bottom_multiplier=&#8221;&#8221;][vc_column vertical_content_position=&#8221;middle&#8221;]<div class=\"eut-element eut-image eut-align-center\" style=\"\"><div class=\"eut-image-wrapper eut-popup-item\" style=\"max-width:2000px;\"><div class=\"eut-thumbnail-wrapper\"  style=\"max-width: 2000px;\"><div class=\"eut-thumbnail\"  style=\"padding-top: 34.5%;\"><img decoding=\"async\" width=\"2000\" height=\"690\" src=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox.jpeg\" class=\"attachment-full size-full\" alt=\"\" data-eutf-filter=\"yes\" srcset=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox.jpeg 2000w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox-300x104.jpeg 300w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox-1024x353.jpeg 1024w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox-768x265.jpeg 768w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox-1536x530.jpeg 1536w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox-1920x662.jpeg 1920w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/sox-600x207.jpeg 600w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/><\/div><\/div>  <\/div><\/div>[\/vc_column][\/vc_row][vc_row rc_heading_color=&#8221;primary-1&#8243;][vc_column width=&#8221;1\/4&#8243;][vc_column_text el_class=&#8221;menu&#8221;]<\/p>\n<ul class=\"menu\">\n<li class=\"item-1109 current active\"><a href=\"https:\/\/oma.com.mx\/en\/business-development\/\">Business Development<\/a><\/li>\n<li class=\"item-1108\"><a href=\"https:\/\/oma.com.mx\/en\/audit\/\">Audit<\/a><\/li>\n<li><a href=\"https:\/\/oma.com.mx\/en\/legal-and-corporate-advisory\/\">Legal and Corporate Advisory<\/a><\/li>\n<li class=\"item-1057\"><a href=\"https:\/\/oma.com.mx\/en\/tax-consulting\/\">Tax Consulting<\/a><\/li>\n<li class=\"item-663\"><a href=\"https:\/\/oma.com.mx\/en\/sox-risk-consulting\/\">SOX &amp; Risk Consulting<\/a><\/li>\n<li><a href=\"https:\/\/oma.com.mx\/en\/transfer-pricing\/\">Transfer Pricing<\/a><\/li>\n<li><a href=\"https:\/\/oma.com.mx\/en\/foreign-trade-consulting\/\"> Foreign Trade Consulting<\/a><\/li>\n<li><a href=\"https:\/\/oma.com.mx\/en\/it-audit\/\"> IT Audit<\/a><\/li>\n<li><a href=\"https:\/\/oma.com.mx\/en\/human-resources\/\"> Human Resources<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text]<div class=\"eut-empty-space eut-height-1x\" style=\"\"><\/div>[vc_column_text]<img decoding=\"async\" class=\"wp-image-840 alignleft\" src=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/decarga_icon.jpeg\" alt=\"\" width=\"21\" height=\"22\" srcset=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/decarga_icon.jpeg 266w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/decarga_icon-150x150.jpeg 150w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/03\/decarga_icon-100x100.jpeg 100w\" sizes=\"(max-width: 21px) 100vw, 21px\" \/> Download our brochure <a href=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/07\/Presentacio\u0301n_Ingle\u0301s_MOM_SL-2022.-1.pdf\" target=\"_blank\" rel=\"noopener\">here<\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; rc_bg_type=&#8221;color&#8221; rc_bg_color=&#8221;#efefef&#8221; css=&#8221;.vc_custom_1648668725430{padding: 2% !important;}&#8221;][vc_column_text]<\/p>\n<header>\n<h1>SOX &amp; Risk Consulting<\/h1>\n<\/header>\n<div class=\"itemBody\">\n<p>We assess your internal control in a comprehensive manner. We support the implementation of corporate governance and the incorporation of best practices.<\/p>\n<h2>Our services include:<\/h2>\n<ul>\n<li>Assessment and proposal of processes that help the development and determination of corporate governance.<\/li>\n<li>Development of internal policy manuals, methods and procedures.<\/li>\n<li>Comprehensive advice for the compliance with regulations 302 and \/ or 404 of SOX.<\/li>\n<li>Risk analysis and assessment.<\/li>\n<li>Audit and consulting in the areas of Information Technology.<\/li>\n<li>Implementation of process control models (COBIT and COSO).<\/li>\n<li>Specific internal control audits.<\/li>\n<li>Audits to defined internal processes.<\/li>\n<li>Audits based on ISAE 3402 and SSAE 16 (formerly SAS 70).<\/li>\n<li>Advice on the implementation of quality management systems (ISO:9001).<\/li>\n<li>Forensic Audit.<\/li>\n<\/ul>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243; column_sticky=&#8221;yes&#8221;][vc_row_inner padding_top_multiplier=&#8221;&#8221; padding_bottom_multiplier=&#8221;&#8221; rc_heading_color=&#8221;light&#8221;][vc_column_inner rc_bg_type=&#8221;color&#8221; rc_bg_color=&#8221;#004c6c&#8221; css=&#8221;.vc_custom_1648749394213{padding: 5% !important;}&#8221;]<h3 class=\"eut-element eut-title eut-align-center eut-h4\" style=\"\"><span>Contact us<\/span><\/h3><div class=\"wpforms-container wpforms-container-full\" id=\"wpforms-2045\"><form id=\"wpforms-form-2045\" class=\"wpforms-validate wpforms-form wpforms-ajax-form\" data-formid=\"2045\" method=\"post\" enctype=\"multipart\/form-data\" action=\"\/en\/wp-json\/wp\/v2\/pages\/1929\" data-token=\"11a5b9816c33025537c6859f2eb1a4dd\" data-token-time=\"1775868819\"><noscript class=\"wpforms-error-noscript\">Please enable JavaScript in your browser to complete this form.<\/noscript><div class=\"wpforms-field-container\"><div id=\"wpforms-2045-field_0-container\" class=\"wpforms-field wpforms-field-name\" data-field-id=\"0\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-2045-field_0\">Name <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"text\" id=\"wpforms-2045-field_0\" class=\"wpforms-field-large wpforms-field-required\" name=\"wpforms[fields][0]\" placeholder=\"Name\" required><\/div><div id=\"wpforms-2045-field_11-container\" class=\"wpforms-field wpforms-field-email\" data-field-id=\"11\"><label class=\"wpforms-field-label\" for=\"wpforms-2045-field_11\">Correo electr\u00f3nico <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"email\" id=\"wpforms-2045-field_11\" class=\"wpforms-field-medium wpforms-field-required\" data-rule-restricted-email=\"1\" name=\"wpforms[fields][11]\" spellcheck=\"false\" required><\/div><div id=\"wpforms-2045-field_3-container\" class=\"wpforms-field wpforms-field-phone\" data-field-id=\"3\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-2045-field_3\">Phone <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"tel\" id=\"wpforms-2045-field_3\" class=\"wpforms-field-large wpforms-field-required wpforms-smart-phone-field\" data-rule-smart-phone-field=\"true\" name=\"wpforms[fields][3]\" placeholder=\"Phone\" aria-label=\"Phone\" required><\/div><div id=\"wpforms-2045-field_4-container\" class=\"wpforms-field wpforms-field-text\" data-field-id=\"4\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-2045-field_4\">Business <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"text\" id=\"wpforms-2045-field_4\" class=\"wpforms-field-large wpforms-field-required\" name=\"wpforms[fields][4]\" placeholder=\"Business\" required><\/div><div id=\"wpforms-2045-field_6-container\" class=\"wpforms-field wpforms-field-select wpforms-field-select-style-classic\" data-field-id=\"6\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-2045-field_6\">Type of service<\/label><select id=\"wpforms-2045-field_6\" class=\"wpforms-field-large\" name=\"wpforms[fields][6]\"><option value=\"\" class=\"placeholder\" disabled  selected='selected'>Type of service<\/option><option value=\"Business Development\" >Business Development<\/option><option value=\"Audit\" >Audit<\/option><option value=\"Tax Consulting\" >Tax Consulting<\/option><option value=\"SOX &amp; Risk Consulting\" >SOX &amp; Risk Consulting<\/option><option value=\"Transfer Pricing\" >Transfer Pricing<\/option><option value=\"Foreign Trade Consulting\" >Foreign Trade Consulting<\/option><option value=\"IT Audit\" >IT Audit<\/option><option value=\"Human Resources\" >Human Resources<\/option><\/select><\/div><div id=\"wpforms-2045-field_2-container\" class=\"wpforms-field wpforms-field-textarea\" data-field-id=\"2\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-2045-field_2\">Write your comment here <span class=\"wpforms-required-label\">*<\/span><\/label><textarea id=\"wpforms-2045-field_2\" class=\"wpforms-field-medium wpforms-field-required\" name=\"wpforms[fields][2]\" placeholder=\"Write your comment here\" required><\/textarea><\/div><div id=\"wpforms-2045-field_9-container\" class=\"wpforms-field wpforms-field-checkbox\" data-field-id=\"9\"><label class=\"wpforms-field-label wpforms-label-hide\">Acuerdo RGPD <span class=\"wpforms-required-label\">*<\/span><\/label><ul id=\"wpforms-2045-field_9\" class=\"wpforms-field-required\"><li class=\"choice-1 depth-1\"><input type=\"checkbox\" id=\"wpforms-2045-field_9_1\" name=\"wpforms[fields][9][]\" value=\"Acepto y he le\u00eddo las &lt;a href=&quot;https:\/\/oma.com.mx\/aviso-de-privacidad\/&quot; 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el_class=&#8221;especialistas&#8221;][vc_column_inner]<div class=\"eut-element eut-box-icon eut-side-icon eut-align-left\" style=\"\"><div class=\"eut-single-icon eut-image-icon eut-extra-large\"><div class=\"eut-thumbnail-wrapper\"><div class=\"eut-thumbnail\"  style=\"padding-top: 100%;\"><img decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/09\/Pedro-Flores-Carrillo-2.jpg\" class=\"attachment-full size-full\" alt=\"\" data-eutf-filter=\"yes\" srcset=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/09\/Pedro-Flores-Carrillo-2.jpg 400w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/09\/Pedro-Flores-Carrillo-2-300x300.jpg 300w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/09\/Pedro-Flores-Carrillo-2-150x150.jpg 150w, https:\/\/oma.com.mx\/wp-content\/uploads\/2022\/09\/Pedro-Flores-Carrillo-2-100x100.jpg 100w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/div><\/div><\/div><div class=\"eut-box-content\"><h3 class=\"eut-box-title eut-h6\">PEDRO FLORES CARRILLO, CPA<\/h3>  <p class=\"\">Audit, Sox &amp; Risk Consulting Partner<\/p><\/div><\/div><div class=\"eut-empty-space eut-height-1x\" style=\"\"><\/div><div class=\"eut-element eut-box-icon eut-side-icon eut-align-left\" style=\"\"><div class=\"eut-single-icon eut-image-icon eut-extra-large\"><div class=\"eut-thumbnail-wrapper\"><div class=\"eut-thumbnail\"  style=\"padding-top: 100.175%;\"><img decoding=\"async\" width=\"5145\" height=\"5154\" src=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet.png\" class=\"attachment-full size-full\" alt=\"\" data-eutf-filter=\"yes\" srcset=\"https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet.png 5145w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-300x300.png 300w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-1022x1024.png 1022w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-150x150.png 150w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-768x769.png 768w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-1533x1536.png 1533w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-560x560.png 560w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-1917x1920.png 1917w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-600x601.png 600w, https:\/\/oma.com.mx\/wp-content\/uploads\/2023\/06\/Selene-Sanchez_Foto_Intranet-100x100.png 100w\" sizes=\"(max-width: 5145px) 100vw, 5145px\" \/><\/div><\/div><\/div><div class=\"eut-box-content\"><h3 class=\"eut-box-title eut-h6\">ELMA SELENE S\u00c1NCHEZ VARGAS, PA<\/h3>  <p class=\"\">SOX &amp; Risk Consulting Manager<\/p><\/div><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_row section_type=&#8221;fullwidth&#8221; padding_top_multiplier=&#8221;&#8221; padding_bottom_multiplier=&#8221;&#8221;][vc_column vertical_content_position=&#8221;middle&#8221;][\/vc_column][\/vc_row][vc_row rc_heading_color=&#8221;primary-1&#8243;][vc_column width=&#8221;1\/4&#8243;][vc_column_text el_class=&#8221;menu&#8221;] Business Development Audit Legal and Corporate Advisory Tax Consulting SOX &amp; Risk Consulting Transfer Pricing Foreign Trade Consulting IT Audit Human Resources [\/vc_column_text][vc_column_text] Download our brochure here[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; rc_bg_type=&#8221;color&#8221; rc_bg_color=&#8221;#efefef&#8221; css=&#8221;.vc_custom_1648668725430{padding: 2% !important;}&#8221;][vc_column_text] SOX &amp; Risk Consulting We assess your internal control in a comprehensive manner. We [&hellip;]<\/p>\n","protected":false},"author":105,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"SOX & Risk Consulting | Moore Orozco Medina","_seopress_titles_desc":"","_seopress_robots_index":"","content-type":"","footnotes":""},"class_list":["post-1929","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/pages\/1929"}],"collection":[{"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/users\/105"}],"replies":[{"embeddable":true,"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/comments?post=1929"}],"version-history":[{"count":0,"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/pages\/1929\/revisions"}],"wp:attachment":[{"href":"https:\/\/oma.com.mx\/en\/wp-json\/wp\/v2\/media?parent=1929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}