Business Consulting

  • Internal Audit and Forensic.
    • Internal Control Policies and Procedures Development.
    • Prevention, Detection and Fraud Investigation.
    • Hotline Resguarda, assessment of individuals’ integrity.
    • Prevention of money laundering.
    • Sarbanes-Oxley Law.
  • Corporate Finance.
    • Financial Restructuring, Information Systems, Finance and Business Analysis (BI), Budget Control, Valuation of Trademarks, Long-Lived and Intangible Assets.
  • Mergers and Acquisitions.
    • Business Valuation.
    • Advice on buying and selling companies.
    • Due Diligence of the operation.
    • Negotiating and closing of the transaction.