Control of Contractors and Outsourcing Services
Automated solutions are provided that help clients control functions and tasks delegated to third parties that could generate contingencies due to non-compliance with policies, labor and social security obligations, contractual clauses and exposure to fraud.
Business Risk Management
Business risks are identified, assessed and managed. For this, they design and audit the processes and their controls, collaborating in the continuous improvement and strengthening of the control environment. They disseminate an ethical culture and good corporate governance practices.
Business Risk Management | Ethics Line
The Complaints and Improvement Proposals Channel is a reporting tool so that employees and other business partners can anonymously and confidentially give clues to fraud, irregularities and unethical behavior, as well as suggest improvements to processes company internals.
Business Risk Management| Criminal Liability Law
The Anti-Corruption Integrity Program is a tool that is adjusted to each organization to strengthen its risk control and prevention system and promote transparency to protect and prevent the occurrence of crimes detailed in Law 27,401.
Business Risk Management | Prevention, Detection and Investigation and Training in Fraud Prevention, Disputes and Special Investigations.
They investigate fraud schemes based on suspicions or reports received through the reporting line. They also carry out detection of failures and weaknesses in the controls of each organization and provide workshops to raise awareness and prevent fraud and internal crimes.
Business Risk Management | Review and implementation of Systems for the Prevention of Money Laundering and Terrorist Financing (ML/FT, FIU)
They offer assistance in the development of manuals and training in accordance with the current regulations of the Financial Information Unit. They provide the service of Independent External Reviewer of the money laundering and financing of terrorism prevention system for financial entities, capital markets and insurance companies.
Business Risk Management | Advice on auditing of Information Technology, privacy and data protection
They carry out the survey, diagnosis and mapping of system, technology and information management risks. Based on the results, they define the most appropriate control and protection schemes for data and critical and sensitive information. They also carry out the validation, penetration and operation tests of IT controls.