Intellectual Business - Governance was created to advice businesses in the implementation or enhancements of corporate governance structures and compliance with laws and regulations, providing services like:

Implementation and Review of Corporate Governance

Preparation and Implementation of Code of Ethics

Deploying a Whistleblowing Channel

Structuring of the Compliance Programs

Structuring of the Function and Process Risk Management (ERM)

Structuring of the Internal Controls

Structuring of the Internal Audit Function with Focus on Risk and Quality Program

Structuring of the Fraud Risk Management

Review of the Governance Framework for Information Technology (CobiT)

Business Risk Assessment

Fraud Risk Assessment

IT Risk Assessment

Structuring of the Risk Continuous Monitoring

Structuring of Boards and Committees and its Regulations and Statutes

Elaboration of Policies, Procedures, and Standards