Governance, Risk and Compliance
Customized solutions applied by a senior team, from Diagnosis to Implementation, taking into account your characteristics and needs and offering competitive costs.
RISK ASSESSMENT AND INTERNAL CONTROLS
INTERNAL AND INVESTIGATIVE AUDITS (FORENSIC)
Over 900 global survey sources, including Dow Jones.
ASSESSMENT OF PROCESS MATURITY innovative methodology Quality & Control.
MONITORING OF INFORMATION LEAKS (DLP)
CONSULTANCY IN ETHICS AND COMPLIANCE, including Compliance of Suppliers 20,000 companies.
DUE DILIGENCE OF CLIENTS AND M&A, NATIONAL AND INTERNATIONAL 500 companies.
Knowledge of various business segments.
Customization for each client.
Costs (highly competitive).