Assurance and audit services
Statutory and External audit services
Statutory and External audit services

These services will make compliance with the regulations in force in Colombia possible, as well as aid in the identifying of potential risks associated with your operation.

This will provide you with clarity and support to make strategic decisions with more certainty and peace of mind. Likewise, it will be a highly useful tool for different levels of your team and different purposes, such as investments, credits, and compliance with legal and tax obligations, among others.

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Internal controls over financial information-SOX
Internal controls over financial information-SOX

We contribute to mitigate the risk of error or fraud in financial information, and to respond to the requirements of your headquarters, in relation to compliance with SOX 404 law.

  • Development of key company processes through flow charts, accounting policies and manuals.
  • Identification of relevant risks through key business processes.
  • Support in the design and implementation of internal controls.
  • Evaluation of the operational efficiency of established internal controls.
Internal control monitoring
Internal control monitoring

This service helps you to identify and analyze relevant risks within the processes of each department of your company, to implement mechanisms to mitigate risks, in four stages:

1 Assessment of control and risk environment
2 Control activities
3 Preparation of compliance indicators
4 Continuous monitoring