Professional Services

Internal Audit

  • Internal audit outsourcing
  • Internal audit co-sourcing, supporting existing teams with the provision of subject matter experts
  • Information technology audit outsourcing
  • Comprehensive information technology audit
  • Quality assurance reviews of the internal audit area
  • Knowledge transfer to audit teams through tailored training
  • Internal audit planning and compliance

Risk Management

  • Development and implementation of a risk model, as well as establishment of a control and risk self-assessment program
  • Enterprise Risk Management and Administration ERM
  • Independently review risk frameworks and provide shared good practice input
  • Advice on risk identification, monitoring and reporting
  • Regulatory Compliance and Risk Management

Internal Control

  • Study and evaluation of the internal control framework
  • Design and operating effectiveness of controls
  • Creation and / or updating of Policies and Procedures Manuals
  • Process mapping
  • Process redesign
  • Process evaluations
  • Ensure the accuracy and veracity of financial information, which is used by Management for decision-making
  • Promote and evaluate safety, quality and continuous improvement

IT Consulting

  • PMO
  • Quality Assurance
  • Software Selection
  • Analysis and improvement of ERP pre-implementation processes
  • SAP and Oracle implementation (Cloud & On Premise)
  • S/4HANA Cloud migrations.
  • ERP implementation assurance
  • Post-implementation ERP monitoring
  • Identification and assessment of fraud risks
  • Monitoring of operations
  • Access privilege review
  • Audits to the IT area
  • Automated business process audit
  • Implementation of control models (ISO / IEC 27000, Cobit, ITIL, GAIT, etc.)
  • Licensing audit
  • BCP and DRP

Anti-Money Laundering

  • Design and implementation of the risk management system for Anty-money laundering (AML)
  • Reports of compliance for AML (assurance and previously agreed procedures)
  • Diagnostics and recommendations of internal control for AML
  • Design and implementation of transactional risk matrices
  • Manual for prevention of operations with resources of illicit origin
  • Analysis of the acceptance process of customers and shareholders
  • Assessment of AML's risks for the institution, its subsidiaries, and related companies.
  • Design of manuals of functions and responsibilities
  • Activity monitoring and detection of surveillance improvements to improve the identification of suspicious activities
  • Program development "know your customer" based on risk
  • Internal audit of the compliance program for AML

Fraud Prevention and Detection

  • Identification and evaluation of operational an technological fraud risks
  • Tests to identify deficiencies in operations
  • Operations monitoring
  • Review of access privileges
  • Financial Statement Fraud
  • Design of controls to reduce fraud

Corporate Finance

  • Corporate strategy
  • Financial innovation
  • Performance enhancement
  • Merger & Acquisitions
  • Valuation for transactional purposes
  • Valuation for financial reports (IFRS, MEX GAAP, US GAAP)
  • Transfer prices
  • Financing Analysis

Corporate Governance 

  • Documentation and analysis of controls
  • Design and implementation of corporate governance
  • Corporate governance compliance
  • Accompaniment to the Administration, Board and Audit Committee in their institutionalization process