Consultoria de Negoci

Transparency compliances

  • Protection of personal data
  • Protection against money laundering
  • Transparency laws
  • Analysis and risk management in corporate governance
  • Development of behavior and company values codes
  • Programs of business ethics.
  • Verification of systems and procedures for good governance.
  • Analysis of Stakeholder management.
  • Analysis of brand risk management
  • Crisis management programs.
  • Risk management and controls
  • Advice on the technological infrastructure to support risk management and control.
  • Design and implementation of comprehensive internal control systems under the COSO approach.
  • Design of integrated risk management models under the COSO II approach.
  • Legal compliances

Performance management

  • Performance management
  • Design and implementation of management control systems
  • Consolidation and corporate reporting
  • Cash and working capital
  • Support processes
  • Shared service center or outsourcing solutions / decentralization

Need more information?

Contact us