Internal Audit
Independent operational oversight to detect deviations, assess fraud risks and follow up on corrections.
Services
Services to protect your operations.
Internal Audit and internal control to detect deviations and prevent losses and fraud, plus Marbetes and specialist support for complementary functions.
Control and risk
Internal Audit and controls to detect deviations, prevent fraud and protect resources.
Internal Control
Approvals, segregation of duties and checks to protect resources and reduce fraud opportunities.
Compliance and obligations
Organize information and processes supporting business obligations.
Marbetes
Internal processes, document control, tracking and reconciliation for marbetes and seals on regulated products.
Tax Defense
Initial assessment, review of facts and documents, identification of alternatives and strategic case preparation.
Payroll, IMSS and INFONAVIT
Payroll processing, attendance and exception tracking, reconciliation and employer information management.
Information and decisions
Turn figures into useful information for confident decisions.
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.
Negotiation Advisory
Preparation, scenario analysis, risk assessment and support in important negotiations.
Next step
Let’s identify where to start.
Tell us what is happening in your operations so we can define what to review first.