01
Internal Control
We identify vulnerabilities and strengthen controls that protect inventory, resources and operations from errors, losses and fraud.
Internal Audit · Internal Control · Marbetes
Control to lead
with freedom.
An internal audit team within reach of your business. We identify deviations, strengthen controls and support the correction of operational issues.
FREEDOM THROUGH CONTROLAguascalientes and the Bajío region
Core services
A clear perspective.
A stronger business.
Internal Audit and internal control to identify deviations, prevent fraud and protect your business resources.
02
Internal Audit
We review how processes are performed, identify deviations and follow up on corrective action, providing management with an independent perspective.
03
Marbetes
Document control, monitoring and reconciliation of marbetes and seals to maintain traceability of every movement.
The value of control
Confidence backed by oversight.
01
Visible deviations
Process and operational reviews to identify discrepancies, irregularities and control weaknesses.
02
Protected resources
Preventive controls and reviews that reduce opportunities for theft, fraud and misuse of resources.
03
Verified corrections
Follow-up on agreed actions so that reviews lead to operational improvements.
Complementary services
Connecting the pieces
of your business.
Information, compliance and decisions. Specialist support for the functions that sustain your business.
Accounting
Organized records, periodic closing, reconciliation and timely financial information for decision-making.
Financial Consulting
Financial analysis, cash flow, budgets, indicators and scenario assessment for informed decisions.
Payroll, IMSS and INFONAVIT
Payroll processing, attendance and exception tracking, reconciliation and employer information management.
Tax Defense
Initial assessment, review of facts and documents, identification of alternatives and strategic case preparation.
Negotiation Advisory
Preparation, scenario analysis, risk assessment and support in important negotiations.
The Orveth difference
Independent perspective.Close to management.Operational follow-up.
Committed to your freedom.
Meet our teamYour business can have an internal audit team without creating its own department. We oversee processes and keep management informed of findings and their correction.
- Jorge Emilio Martínez EsquedaInternal Audit
- Francisco Martín Velasco MontoyaMarbetes Lead
- Miguel Ángel Gutiérrez SandovalCommercial Manager
Next step
Regain visibility into your operations.
Tell us which process you need to oversee. Together, let’s define a review focused on your business risks.