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