Risk Management Consultancy
Our approach
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 at your disposal at all times, to help you be prepared, respond and emerge stronger from these unplanned events.
Our specialty in risk management systems is focused on these two areas:
- Internal Control System (SOX and ICOFR)
- 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.
Leadership in Risk Management Consultancy
"Finding the right solution to a problem often depends on asking the right question and finding the right partner to solve".
We are a differentiated proposal in business consulting
Finding the right solution to a problem often depends on asking the right question and finding the right partner to solve it.