Our Main Competences and Abilities
Contribute to the world of business in building and developing a culture of sustainability balancing the search for profitability and the sustained development of the environment where the business takes place.
Government
- Accountability
- Advice to regulatory and audit entities
- Advice in financial schemes to provincial and municipal governments
- Institutional diagnosis and positioning
- Institutional communication strategies
Advisory
- Evaluation of political, institutional, economic and financial situation
- Institutional diagnosis and positioning
- Fulfillment of strategic objectives
- Institutional Communication Strategies
- Evaluation of compliance with the regulatory framework
- Advice on improving accounting information, processes and systems:
- Review of internal controls
- Review of organizational structure
- Development of procedural manuals
- Development of manuals of missions and functions
- Advice on implementing International Financial Reporting Standards (IFRS)
Risk & Compliance
- Evaluation of fraud risks by sectors, lines of business and sensitive processes
- Design and implementation of integral programs for the prevention of fraud
- Implementations of “know your customer” policies
- Design and implementation of red flags for the detection of potential fraudulent activities and transactions
- Design and implementation of procedural manuals and “Codes of Ethics”
- Assessment of information security schemes
- Implementation of independent audit systems and control management
- FATCA/ Common Reporting Standard (CRS-OCDE)
Anti-money Laundering and Terrorist Financing
- Institutional Aid
- Design and reorganization of the Prevention Structure
- Assessment of regulatory compliance
- Measurement of institutional and customer risk
- Development and implementation of control and prevention procedures
- Design of integral training programs
Business Performance
- Development of business projections and plans
- Development of market research
- Reports for the business and investors
- Advice in the evaluation of potential business
- Company Evaluation - Due diligence
- Mergers and Acquisitions
- Evaluation of financing alternatives
- Search for strategic alliances
- Corporate Governance
Outsourcing
- Internal Audit
- Strategic planning and Business Plan
- Risk Management: Operational and technological
- Evaluation and Management of Financial Risks
Tax y Legal
- Banking and Exchange Law
- Insurance and Capital Market
- Legal advice on Project Financing
- Tax Planning