Risk & Technology Advisory
Risk & Technology Advisory
BUSINESS RISK MANAGEMENT AND CORPORATE GOVERNANCE
We help you to structure or improve your internal control system according to international standards, through the following services:
- Corporate Governance Implementation
- COSO/ COSO ERM Internal Control System Improvement
- Maturity level Diagnosis of the Internal Control System.
- Risk Management Implementation
Contact the experts
Farley Orestes Zuluaga C.
INTERNAL AUDIT, OUTSOURCING AND CO-SOURCING
To ensure that your company has an adequate control system, it is necessary to have an audit process according to your type of company, for which we can support you through the following services:
- Internal Audit Outsourcing / Co-sourcing
- Internal Audit Testing Staff support
- Specialized Audit
- Implementation of Audit area and its strategic improvement based on risks.
Carlos Alberto Giraldo D.
FRAUD PREVENTION, INVESTIGATION AND FORENSIC SERVICES
We help you strengthen your fraud risk prevention mechanisms, as well as support you in case investigations that have materialized, through the following services:
- Fraud Risk Management
- Improving lines of defence to prevent fraud
- Structuring transparency lines
- Robotic Process Automation (RPA) for Fraud Prevention
- Investigation of potential fraud
ANTIMONEY LAUNDERING AND COUNTER TERRORISM SERVICES
We support you in implementation, improvement or operation of money laundering and terrorist financing prevention systems, through following services:
- Implementation of anti-money laundering and prevention systems for the financing of terrorism and proliferation of weapons of mass destruction (SARLAFT, SIPLAFT, SAGRILAFT, and others).
- Certification on the application of risk management systems for money laundering, financing of terrorism, proliferation of weapons of mass destruction, among others.
- Training in the management of related risks.
EXPERT OPINION SERVICE
We provide investigative solutions to comply with legal standards required for proceedings in ordinary and administrative jurisdiction and in national and international arbitration tribunals. Services we offer in investigation, accounting - forensic audit and expert opinions include, among others:
- Emerging damage and loss of profits.
- Commercial indemnities.
- Accounting, financial and tax opinions.
- Engineering and construction reports.
- Computer and telecommunications opinions.
- Valuation of intangible assets and trademarks.
- Valuation of companies.
- Market research.
- Preliminary opinions.
- Contradiction opinions.
TECHNOLOGY ASSURANCE SERVICES
We have extensive experience in securing IT platforms and can support you through the following services:
- Systems auditing
- Technology projects Assurance.
- Technology risk management assessment and consulting.
- Maturity level Diagnosis of technology regulatory requirements.
- Design and implementation of IT controls (based on COBIT, ISO 27001, ITIL).
- Segregation of duties analysis in information systems.
- Preparation for SOX compliance.
- Elaboration of internal control reports for service organizations: SOC 1 (ISAE3402, SSAE18), SOC 2 and SOC 3.
CYBERSECURITY AND DATA PROTECTION SERVICES
All companies today are facing increasing risks in technology issues, in addition to challenges posed by regulatory compliance in information security for some companies, for which we can support you through following services:
- IT security testing (vulnerability analysis, ethical hacking tests).
- Auditing and/or implementation of information security management systems.
- Digital forensic analysis and incident response.
- Continuity and disaster recovery plans.
- Personal data protection.
GOVERNMENT AND TECHNOLOGY CONSULTING SERVICES
We help you in the implementation of new technologies and to have an adequate use of IT solutions to strengthen competitive position of your company, through the following services:
- Strategic planning of the IT function.
- Data governance.
- Digital transformation and innovation strategy design.
- Process automation and RPA.
- Software selection and evaluation of technology providers.
We have experience, methodologies, and tools to help you to protect your business from the continuous threats you may face such as cyber-attacks, financial crises, fraud, compliance challenges, among others.
Our mission is providing continuous support and be your business ally, offering services tailored to your needs based on extensive experience of our risk consulting partners, which will allow your company to be prepared to face the different types of risks that may be continuously presented.
Through our technology consulting service, we help your organization increase offered value to stakeholders, optimizing technological architecture and support offered by IT solutions to business objectives. We care about offering solutions that are appropriate for your company.