OUR SERVICES
AUDITING
Our audit approach, based on business understanding, is oriented to value- added solutions.
We provide the following services:
- Audits of financial statements under local regulations
- Audits of financial statements under international regulations
- Audits of financial statements for CNV-regulated entities
- Audits of processes and operations
- Compliance audits
- Due Diligence
BANKING AND FINANCIAL SERVICES
The financial industry is characterized by a high level of competition, continuous regulatory changes and high risk exposure, rendering this activity increasingly complex and dynamic.
We have multidisciplinary teams that cover integral solutions to meet market needs, always offering customized services.
We provide the following services:
- Audits of financial statements
- Internal process audits
- Consulting
- Assistance to Audit Committee / Internal Audit areas
- Tax advisory services
- Advisory services on the control and prevention of money laundering and terrorism financing
- Preparation of procedure manuals
- Training
- Information technology audit
IT AND RISK MANAGEMENT
We are focused on the creation of value, enabling foreseeability and reliability of IT operations and assets supporting business processes. We assist Management roles in the development of capabilities to identify and manage inherent risks.
We provide the following services:
- Regulator laws and/or requirements compliance check
- IT infrastructure and processes audits
- Audits on application controls
- Evaluation of internal and external intrusion feasibility
- Implementation of alerts through data analysis (continuous audit)
- Computer forensics
- IT processes consulting and assurance
