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SOX & Risk Consulting

We support our clients in the implementation of corporate governance by complying with regulatory frameworks and the incorporation of best practices. We act as your liaison to anticipate the results of your next audit. We evaluate your internal control in a comprehensive manner.

Our services include:

  • Evaluation and proposal of processes that support and define corporate governance.
  • Preparation of internal manuals of policies, methods and procedures.
  • Comprehensive consultancy to comply with SOX regulations 302 and / or 404.
  • Risk analysis and assessment.
  • Information Technology auditing and consulting.
  • Implementation of process control models (COBIT and COSO).
  • Specific internal control auditing.
  • Specific internal process auditing.
  • Audits based on ISAE 3402 and SSAE 16 (formerly SAS 70).
  • Consulting on the implementation of quality management systems (ISO:9001).
  • Forensic Auditing. 
Our Location

Gabriel Mancera 1041, Col. Del Valle Centro, Benito Juárez,
Zip Code 03100, Mexico City
Tel: 55 3687 2700

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