Business risks are multiplying as imminent threats, affecting not only processes or business units, but entire organizations. At ANTUT we help our clients to manage risks from the development of the strategy to the execution of the organizational culture, providing tools that can be applied uniformly throughout the company.

  • Diagnosis and implementation of Management System Risk.
  • Preparation and/or evaluation of operative policies.
  • Evaluation of the identification, appreciation and treatment of the identified risks.
  • Review of efficiency and effectiveness of design and operation of controls.
  • Preparation of risk and control matrix.
  • Preparation of action or remediation plans for non-conformity.

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)
02 Anti-corruption Management System covering the following:
  • Anti-Money Laundering System.
  • ISO 37001 - Anti-corruption Management System.
  • Peruvian laws regulating implementation of Anti-corruption Management Systems.
  • Forensic Audit.

We are part of a
Global team

We are part of the Mc Millan Woods Global network, a leading global association of independent firms with over 250 offices in 73 countries around the world.

Find out how we can help you.
Download our corporate brochure"