Assurance & Audit

• Outsourcing/Co-sourcing internal audit office.
• Internal audit statute.
• Annual plan of internal audit, program and plans.
• Operational and process audit.
• Evaluation of internal control system (standard COSO).
• Contract and regulatory compliance assurance.
• Supplier control: process and reporting.
• Reporting design.
• Risk map.
• IT audit (standard COBIT).
• Money laundering and terrorist financing: process survey, policy design, reporting.
• Compliance: ethics, corporate social responsibility, reputation, and corruption.

Advisory & Consulting

• Operations and process:

  • Operational Agility.
  • IT Leverage.
  • Customers and operations.
  • Purchasing and contracting processes.
  • Shared services and outsourcing. Design and operations of shared services.
  • Supply chain.
  • Operational performance and cost management.
  • Project management (PMO).
  • Operations and Quality Management / Compliance: Implementation and Monitoring of Management Systems. Standards: ISO9001, ISO14001, OHSAS18001, ISO13485, ISO20000, ISO27001.
  • Processes: Survey, analysis and documentation of processes. Optimization / Process redesign. Methodological organization and / or outsourcing of Organization and Methods areas.
  • Cloud: collaborative model and Electronic Document Management; processes.
  • Securing IT Processes: Information Security, protection, availability and protection of personal data.
  • Internationalization of operations (from and to Argentina through the support of the Nexia network).

• Strategy:

  • Corporative strategy.
  • Growth strategy
  • Operations and costs strategy.
  • Change management in business processes.
  • Business model

• Corporate Finance / Financial Consulting:

  • Value capture.
  • Financial and strategic advice.
  • Investment projects analysis.
  • Armed business plan.
  • Search and structuring of financing.
  • Financial restructuring: underutilized assets, liabilities, renegotiation of debts. Negotiation of refinancing proposals.
  • Deal Advisory: Assistance in the sale and valuation of companies.

• Governance, Risk and Compliance:

  • Operational audits and special investigations.
  • Advice on Corporate Governance, Ethics and Transparency.
  • Development of the Compliance Area.
  • Development of the Compliance Management System and Program.
  • Alignment with international standards ISO19600 (Compliance Management System) and ISO 31000 (Anti-corruption Management System).
  • Implementation of Ethics and Conduct Codes.
  • Identity, image and reputation: management as assets.
  • Fraud, Investigations and Disputes / Prevention.
  • Implementation of ethics and conduct standards – Communication – Training.
  • Design and evaluation of anti-corruption programs.
  • Comprehensive risk management.
  • Rules against corrupt practices and bribes.
  • Risk Assurance.

• Professionalization of Companies:

  • Family Protocols.
  • Preparation and implementation of the Business Continuity Plan (BCP).

• CSR:

  • Strategy, projects, processes.
  • Reports aligned with the UN Global Compact, GRI, Accountability and ISO26000 guidelines.