No company is immune to fraud events, deliberate or otherwise. Top management and administration may not be prepared to deal with these situations, which could seriously damage their reputation, their finances and threaten their sustainability, in addition to the legal and criminal contingencies that could be imposed.
We are always at your disposal , to help you be prepared, respond and emerge stronger from these unplanned events.
Our specialty in risk management systems is focusedon these two areas:
01 INTERNAL CONTROL SYSTEM (SOX and ICOFR)