Businesses worldwide are facing constant challenges as they try to navigate the wide range of risks involved in complex global markets.

We can help you identify, understand and manage potential risks to safeguard your business and comply with regulatory requirements.  

Our solutions

Our teams offer specialist solutions in the following areas:

Special attestation services - Readiness and attestation

We provide independent, objective reports on the design, implementation and operating effectiveness of controls at service organisations in accordance with the AICPA’s Attestation Standards:

  • SSAE 16- SOC 1 and SOC2/ ISAE 3402
  • SOX
  • PDP (Personal Data Protection - Habeas Data)

Learn more about:

Regulatory complianceSOX 2015 and ISAE 3402- SSAE 16 

Local leader Daniel Bertone

Internal audit

We offer outsourced and co-sourced IT and Operational internal audit services, specialist reviews, quality assurance reviews and process assessments.

Learn more about:

Internal Audit 2015, Legal Audit (EEFF) [ 571 kb ] and Internal Audit 2014 (EEFF) [ 1114 kb ].

Governance, risk management and regulatory services

We help implement corporate governance and internal control frameworks, and establish appropriate risk monitoring practices:

  • Corporate & IT Governance
  • Operational & IT Risk
  • BCP (BIA/ DRP)
  • Information Security

Learn more about:

Enhacing IT Governance, Risk & Compliance with COBIT 5 2015 [ 429 kb ]Governance, Risk & Compliance  [ 843 kb ]Comprehensive Business Risk Management [ 1081 kb ]IT Risk Management [ 1455 kb ]Operative Risk Management [ 331 kb ]IT Analysis & Risk Management [ 530 kb ]Contingency solution [ 229 kb ] and Security Analysis [ 349 kb ]

Risk modelling services 

We offer financial consulting, actuarial, quant and risk modelling services.