Compliance audit

Organizations are subjected to laws and regulations whose non-compliance may jeopardize the continuity of any organization or generate large financial losses for fines and surcharges that may affect the image, credibility and even close your Business or Organization.

On occasion, these non-compliances result from the unawareness of those responsible for complying with such regulations or simply by not having an adequate supervision system to ensure compliance.

To help you in this task we have designed the following services:

• Compliance audit with tax laws.
• Compliance audit with banking and insurance norms and regulations.
• Compliance audit with international donation and loan agreements