We establish or strengthen the internal audit function, as a support or carrying out this function completely.
We support the establishment of an internal control framework (COSO) that allows regulatory compliance (Sarbanes Oxley, CNBV regulations).
Politics and procedures
We help in the definition, documentation, updating and implementation of administrative policies and procedures, so that they are aligned with the organization’s strategy.
Prevention and Detection of Frauds
We advise the client to establish the necessary mechanisms to prevent and detect fraud and create an environment that inhibits it.
We help prepare a successful succession and develop a Family Regulation to promote harmony in the family business.
We provide training and perform operating manuals for companies
Protection of Personal Data in Possession of Individuals
We prepare privacy notices in accordance with the requirements of the Law and we help in the preparation of manuals.