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Auditing



The division Intellectual Business - Auditing adds value to our clients' business through independent evaluations and, where applicable, the structuring of action plans for correction or improvement jointly with the administration. Among the services provided by this division, are, for example:

Internal Audit of corporate, operational, and support processes in the modality of full outsourcing or cosourcing

Cybersecurity

Systems Audit

Information Technology Audit

Information Security

Privacy Information Audit

Business Continuity Management (BCM) Audit

Continuous Audit

Internal Audit of Business Management

Assessment of the Internal Audit Function (QAR - Quality Assessment Review)

Financial Statements Audit

Analysis of Irregularities

Fraud Investigation (Forensic)

Evaluation of Labor and Tax Contingencies

Allocation of skilled experts (loan staff)

Implementation of Quality Assessment and Improvement Program (QAIP)



SERVICES AND SOLUTIONS