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Compliance
Assistance in the design, implementation and monitoring of Compliance programs within the framework of local and international regulations (FCPA, Corporate Criminal Responsibility Law), including course delivery.
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ESG & Sustainability
Projects related to ESG (environmental, social and governance) and Sustainability.
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Forensic
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
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Human Capital solutions
Grant Thornton's Human Capital division has a team of professionals determined to accompany individuals and organizations throughout the relationship between the employee and the organization.
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Organizational restructuring
Advice on operational restructuring to companies in difficulty, their creditors or other interested parties.
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Services to the Government and the Public Sector
Financial audit projects and special technical and concurrent reviews of programs of national and subnational governments financed by International Credit Organizations. Special projects for government entities, public and mixed companies.
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Valuation Services
We provide stock, business, asset, and liability valuations in support of negotiations, account structuring, and tax opportunities.
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Transaction Advisory Services
The service offer includes financial due Diligence, operations services, business and strategic intelligence, ratings, advice on mergers and acquisitions, capital markets and debt advice.
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Academy - Empowered by Grant Thornton Argentina & Perú
Academy is an e-learning platform that emerged as a joint initiative of Grant Thornton Argentina and Grant Thornton Perú. It is designed so that everyone can acquire new skills in accounting, auditing, taxes, technology and business through access to multiple courses and certifications.
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External audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
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Audit methodology and technology
At Grant Thornton we use a single audit methodology across our global network. We apply it through an integrated set of software tools known as the Voyager suite. Meet it now.
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Professional standards and training
Our IFRS advisors can help you navigate the complexity of the standards so you can spend your time and effort on your business.
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Prevention of money laundering and financing of terrorism
At Grant Thornton we provide advice to our clients in the development of an Asset Laundering and Terrorist Financing Prevention strategy that allows them to prevent risks in a comprehensive manner.
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Tax outsourcing
Taxes have a strong impact on your business decisions. At Grant Thornton we will respond quickly and tailor solutions for our clients.
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Payroll
Put your payroll in good hands while you take your business beyond. Learn about our services.
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Accounting, administration and finance services
To achieve the highest business benefits, you need an experienced team by your side. Learn about our services.
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Start-up companies
Learn about our solutions to help build your business.
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Financial statements audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
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FIU Independent External Reviewer - AML/CFT
We participate in the implementation of the requirements of the FIU in leading companies and our services ensure an orderly framework, optimizing the investment.
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Internal audit
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
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Legal audit
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
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Creation and acquisition of Financial Entities
We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.
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Responsible for regulatory compliance
At Grant Thornton we offer the service of acting as "Responsible for Regulatory Compliance and Internal Control" for companies that requested registration as Settlement and Clearing Agent and Trading Agent.
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IT Internal Audit
IT has been, and will increasingly be, a key factor for success and operational efficiency in all industries. Innovations such as the cloud and virtualization, and new threats around data security, have reinforced the importance and increased the risks associated with the use of technology for our clients.
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Cybersecurity
As sophisticated digital manipulations become more prevalent, organizations must strengthen their defences and effectively protect themselves from threats and recognize those that are not. Organizations must act quickly to strengthen trust and resilience. A combination of enhanced security capabilities, robust controls, and employee education and awareness is critical.
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ITGC Controls
Information Technology General Controls (ITGC) are a set of policies that ensure the effective implementation of control systems throughout an organization. ITGC audits help verify that these general controls are implemented and functioning correctly, so that risk is appropriately managed.
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Global Mobility Services
Sending someone abroad involves liabilities and obligations. We offer interesting solutions to minimize the tax burden for both parties.
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Direct Tax
We provide clear and practical solutions that meet your specific business needs, in the most tax-efficient way possible.
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Indirect Tax
Grant Thornton's tax teams take a rigorous approach to help you meeting your tax obligations, whatever challenges you may face along the way.
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International taxes – Transaction support
We offer our international experience in the field and make available the resources to plan and adequately comply with regulatory frameworks.
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Services to private clients
Wherever you are in the world, our tax specialists can help you with your interests and investments abroad.
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Clean energy and technology
Growing demand, development of new ways of energy and need of a sustainable future: we accompany our client in these changes and to be one step ahead.
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Mining
Our flexible, partner-led teams are dynamic and focused on development. We take time to understand the details of the client’s business and offer unique solutions.
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Oil and gas
Our Oil & Gas teams have the deep knowledge, wide experience and vision needed to offer our clients practical solutions adapted to their businesses.
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Banking
Grant Thornton offers meaningful and accurate solutions for operational and transactional issues, litigation and administrative disputes in banking.
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Private capital
We gather international teams of experts in corporate finance, restructuring and recovery, tax and insurance services to deliver customized solutions from initial investment, through development stages until the end of each project.
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Fintech
We work to take advantage of all opportunities and manage industry risks, allowing our clients to always be one step beyond their competitors.
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Asset management
We have specialized teams in more than 140 markets delivering solutions regarding insurance, taxes and advisory to global, international, regional, local asset managers.
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Insurance
Thanks to our specialized team we offer accurate solutions for operational and transactional matters, litigations and administrative conflicts.
Providing your internal audit with distinctive, independent and objective support.
IT has been, and will increasingly be, a key factor for success and operational efficiency in all industries. Innovations such as the cloud and virtualization, and new threats around data security, have reinforced the importance and increased the risks associated with the use of technology for our clients. Therefore, there is a constant challenge for internal auditing:
- Staying up to date with these developments.
- Understand the associated risks.
- Be adequately equipped with the right skills and resources to provide security in such a rapidly changing environment.
We believe the solution lies in total or partial outsourcing with a recognized team of experts. Grant Thornton's team of IT assurance specialists can help you.
The role of internal audit
Our skills can add value at every level, from IT strategy to detailed application review. We have the depth and breadth of skills to add significant additional capabilities to your team, enhancing your role in the business and the value your internal audit function can deliver.
The value of IT internal audit
The role of internal audit is to provide assurance on the effectiveness of internal controls relied upon by management. It helps an organization achieve its objectives by systematically assessing and improving the effectiveness of control and risk management processes.
All organizations are increasingly reliant on their IT infrastructure and underlying systems, so a strong IT audit capability is a critical component of any effective internal audit function. By selecting Grant Thornton for your outsourcing/co-sourcing needs, you can be assured that we will provide the right expertise, at the right time, to add real value to your internal audit function. We will ensure that IT risks are better identified, assessed and managed as appropriate for the business.
How we work
We can work with your internal audit team to provide you with specialized IT auditors, through an outsourcing or co-sourcing arrangement. Typically, we would work with you to develop your IT audit plan, collaborating with both the IT function and management, to improve your company's understanding of IT risks and the impact on your business. We will work with you to establish audit and assurance plans. This will raise robust challenges on the adequacy of key controls and ensuring they are effective.
As our service is provided by a highly qualified team of experts, we are able to provide a wide range of IT audit solutions. These include specialized IT audit reviews focused on a particular topic or project, reporting directly to Technology and other senior management. Alternatively, our specialists can conduct reviews and reports through your own internal audit management structure.
Whatever the service models, we work in true partnership with you and aim to achieve significant levels of knowledge transfer between our experts and your team.
IT Internal audit services
We provide full or partial outsourcing services, covering all aspects of normal internal functions, but with the additional benefits that come from an outsourced service, including:
- Dedicated yet flexible resources.
- A range of specialists usually not available in an in-house function.
- Cost-effective services capable of addressing changing risks.
- Following best practices.
- Using current methodologies, tools and intellectual capital.
- Training, benchmarking, methodology development and evaluation of audit plans.
We are used to working together with existing internal groups, such as the audit committee and other risk management functions, to effectively meet your assurance needs.
IT-related process areas
Together with business auditors, we review existing processes to improve them or advise on situations such as risk management strategies planning or developing an enterprise-wide risk management framework. A growing trend is to perform control reviews often before an internal or external audit, regulatory review or other. We also offer specialist assignments including:
- Sarbanes-Oxley Act.
- Management and reporting information systems.
- Regulatory compliance.
- Functional reviews such as treasury, financial and product control, credit and market risk management controls, legal and compliance, human resources.
- Personal data protection law.
- Third-party and supplier audits.
- ISAE 3402 and SOC assurance reports on services made available to third parties.
- Risk framework/risk register reviews.
IT Audit Examples
In providing our IT internal audit services, we use a broad range of skills in core audit areas including:
Information technology general control and assurance (ITGC).
Comprehensive business and application reviews.
Specific controls on applications and information integrity.
Risks associated with emerging technologies.
IT Governance.
Cybersecurity / Information security.