Audit

Financial audit

These services will make compliance with the regulations in force in Colombia possible, as well as aid in the identifying of potential risks associated with your operation.

This will provide you with clarity and support to make strategic decisions with more certainty and peace of mind. Likewise, it will be a highly useful tool for different levels of your team and different purposes, such as investments, credits, and compliance with legal and tax obligations, among others.

Internal controls over financial information - SOX

We contribute to mitigate the risk of error or fraud in financial information, and to respond to the requirements of your headquarters, regarding compliance with SOX 404 law.

We develop key company processes through flow charts, accounting policies and manuals.
We identify relevant risks through key business processes.
Support in the design and implementation of internal controls.
We evaluate the operational efficiency of established internal controls.

Internal audit

Our internal audit service gives you the certainty of having your company protected through the COSO 2013 methodology, evaluations that improve the control of your company, and well-designed accounting policies, procedures, and process manuals.

Because of this, we can carry out the strategic management of the internal audit department:

Risk Advisory Services

We offer you our services in the field of control and risk management and regulatory compliance of your company, to investigate and analyze your current situation and the possible risks related to your business processes and internal controls, to give you:

Risk identification and assessment support.
Improvement in the efficiency of your business processes.
Design of policies and procedures.
Design of efficient and effective internal controls.

Internal control monitoring

This service helps to identify and analyze relevant risks within the processes of each department of the company, to implement mechanisms to mitigate risk, in four stages:

1. Assessment of control and risk environment.

2. Control activities.

3. Preparation of compliance indicators.

4. Continuous monitoring.

Audit

Financial audit

Financial audit

Approach and scope of the audit

Internal controls over financial information - SOX

Internal controls over financial information - SOX

Internal audit

Internal audit

Risk Advisory Services

Risk Advisory Services

Internal control monitoring

Internal control monitoring

Our phones in Mexico, Colombia
and Costa Rica:

Audit

Financial audit

Financial audit

Approach and scope of the audit

Internal controls over financial information - SOX

Internal controls over financial information - SOX

Internal audit

Internal audit

Risk Advisory Services

Risk Advisory Services

Internal control monitoring

Internal control monitoring

Our phones in Mexico, Colombiaand Costa Rica:

Our phones in Mexico, Colombia
and Costa Rica: