Services
Our Advisory teams apply their experience and global knowledge to develop strategies that fit what you need.
-
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.
-
Forensic
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
-
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.
-
Organizational restructuring
Advice on operational restructuring to companies in difficulty, their creditors or other interested parties.
-
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.
-
Sustainability
Learn how our sustainability services can help you go beyond and build a strong reputation, attract committed investors and generate long-term sustainable financial results.
-
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.
-
Valuation Services
We provide stock, business, asset, and liability valuations in support of negotiations, account structuring, and tax opportunities.
-
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.
Our professionals work with you to help you understand what the risks are and how to successfully address them.
-
Audit methodology and technology
At Grant Thornton we use a single audit methodology across our global network. We apply it through LEAP, an integrated software audit tool. Get to know it now.
-
External audit
We offer services of external audit of financial statements, assurance reports, agreed-upon procedures reports and certifications, due-diligence and take-over of companies.
-
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.
-
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.
Outsourcing is the way dynamic organizations focus their energies on driving the business forward.
-
Accounting, administration and finance services
Effective accounting and financial advisory are necessary for the success of an innovative and forward-thinking organization. We provide our knowledge and experience so you can stay focused on your business's core activities.
-
Payroll
We have the experience and the know-how to perform payroll for various industries, including those in which trade unions and workers' organisations are active.
-
Start-up of companies
The early stages of a business are key to its success. Therefore, it's important to have experts who manage and administer business resources. Learn about our solutions to help you build your company.
-
Tax outsourcing
Taxes have a significant impact on business decisions. At Grant Thornton, we respond quickly and design tailored solutions to ensure organizations are not adversely affected.
Through our advisory activities we help dynamic organizations manage the operational challenges, risks and opportunities of a rapidly evolving competitive...
-
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.
-
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.
-
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.
-
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.
-
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.
-
Internal audit
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
-
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.
-
Legal audit
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
-
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.
-
SOC 1, SOC 2 and SOC 3 Reports
At Grant Thornton, we support our clients in obtaining SOC 1, SOC 2 and SOC 3 reports, enabling them to provide assurance to their clients and partners regarding the design, implementation and operation of adequate internal controls, highlighting the organisation’s commitment to the highest standards of control and security.
Using a combination of reason and instinct, we work with you to develop a strategy that helps you both understand and manage your tax debt in a transparent and...
-
Services to private clients
Wherever you are in the world, our tax specialists can help you with your interests and investments abroad.
-
Global Mobility Services
Sending someone abroad involves liabilities and obligations. We offer interesting solutions to minimize the tax burden for both parties.
-
Direct Tax
We provide clear and practical solutions that meet your specific business needs, in the most tax-efficient way possible.
-
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.
-
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.
-
LATAM Tax Newsletter
Stay informed with the latest tax developments across Latin America with the LATAM Tax Newsletter, prepared by our experts throughout the Americas.
Buenos Aires’ IBC provides a point of contact so that our clients can easily reach the information and resources they need, supervising and supporting the...
Thanks to our extensive knowledge of the Agribusiness sector, we understand the challenges the business has to face and we can offer the client efficient...
We have experience advising teams in companies from the energy and resource industry. Our global network allows us to support our client in the expansion of...
-
Clean energy and technology
Growing demand, development of new ways of energy and a need for a sustainable future: we support our clients in these changes to be one step beyond their competitors.
-
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.
-
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.
The Life Sciences industry encompasses biotechnology, pharmaceuticals and medical devices, medical technology, and other industry subsectors.
Our advisors provide solutions with higher efficacy demonstrating transparency, improving controls and developing new infrastructure to support economic...
The secret is to turn challenges into opportunities and at Grant Thornton we work with our clients to achieve it.
-
Banking
Grant Thornton offers meaningful and accurate solutions for operational and transactional issues, litigation and administrative disputes in banking.
-
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.
-
Fintech
We work to take advantage of all opportunities and manage industry risks, allowing our clients to always be one step beyond their competitors.
-
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.
-
Insurance
Thanks to our specialized team we offer accurate solutions for operational and transactional matters, litigations and administrative conflicts.
We understand the commitment and necessary control in this sector. We work with our clients to meet these challenges.
At Grant Thornton, we support our clients in obtaining SOC 1, SOC 2 and SOC 3 reports, enabling them to provide assurance to their clients and partners regarding the design, implementation and operation of adequate internal controls, highlighting the organisation’s commitment to the highest standards of control and security.
SOC (Service Organisation Control) reports are the result of applying a set of audit standards and guidelines established by the American Institute of Certified Public Accountants (AICPA) expressed in SSAE 18 (Statement on Standards for Attestation Engagements No. 18).
What are the differences between SOC 1, SOC 2 and SOC 3?
SOC 1 assesses internal controls related to the financial information of your clients. SOC 2 focuses on the organisation’s non-financial controls, covering the following pillars: security, availability, processing integrity, confidentiality and data privacy.
SOC 3 is a general public report that assesses the security, availability, processing integrity, confidentiality and privacy internal controls of a service organisation, without including technical or confidential details.
Approach |
Objectives |
Criteria |
Report Types | ||
|---|---|---|---|---|---|
| Type 1 | Type 2 | ||||
|
SOC 1
|
Internal controls affecting clients’ financial reporting.
|
To provide users with assurance that the organisation’s internal controls are adequate to protect financial statements.
|
No established criteria, but rather they are defined by the organization according to its functions and the implemented controls.
|
Assesses the design of controls at a specific point in time.
|
Assesses the design of controls and operational effectiveness over a defined period (e.g., six or twelve months).
|
|
SOC 2
|
Non-financial controls relevant to information security.
|
To assure clients that the organisation’s data and systems are protected.
|
Based on the Trust Services Criteria (TSC), covering five key areas: security, availability, processing integrity, confidentiality and privacy.
|
Assesses the design of controls at a specific point in time.
|
Assesses the design of controls and operational effectiveness over a defined period (e.g., six or twelve months), providing a more comprehensive overview of control performance.
|
|
SOC 3
|
General information security compliance report for sharing with third parties.
|
To demonstrate compliance with the Trust Services Criteria (security, availability, processing integrity, confidentiality and privacy).
|
It is a public report without technical or confidential details.
|
Not applicable.
|
Not applicable.
|
Why is it important to have a SOC Report?
Certification enables organisations that provide services and handle sensitive client information, such as cloud service providers (SaaS), data centres, financial services, healthcare centres, marketing, and accounting, tax or payroll outsourcing, among others, to:
âś“ Demonstrate the security of a company’s control systems.
âś“ Present the report to their clients, reducing the need for them to invest internal resources in auditing the organization as a vendor.
âś“ Win new clients. Nowadays, many companies require these certifications from those submitting service proposals.
Why Grant Thornton
At Grant Thornton, we help our clients build trust in their services by assessing their needs and advising them on best practices to meet compliance and reporting requirements, including system and organisation controls (SOC) reports. We have the experience, global reach, innovation, skill and the highest levels of quality required for these audits.
We work in collaboration with our clients across the service industry, including financial services, to identify business processes and IT controls to mitigate risks. Our knowledge of the regulations of the Central Bank of the Argentine Republic (BCRA – Banco Central de la República Argentina) makes us the perfect partner for financial services companies and those providing services to the financial industry.
Request further information
