Transparency Plus Consultores – Consultoría estratégica especializada

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Services

Transparency Plus offers a comprehensive range of solutions tailored to our clients’ compliance and risk management needs, including the following services:

Compliance
Officer

By performing this important role, we support corporate compliance with current regulations, and promote a culture of integrity and transparency.
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Compliance and Forensic Ethics Consulting

: From compliance program design to forensic ethics investigations, we cover all aspects of strengthening corporate integrity.
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Ethical
Culture

We design customized strategies to foster a robust ethical culture, essential for organizational transparency.

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Corporate Governance

To optimize our clients' corporate governance, we offer specialized services that promote an efficient...
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Risk management and internal controls

Our specialized risk and internal controls offering is designed to empower our clients for a management ...
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Legal Counsel and Litigation

We offer a wide range of legal advisory and litigation services, designed to protect and defend...
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Audit and assurance

Our audit and assurance services are designed to provide a clear and objective view of our clients' financial health and regulatory compliance:
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ESG Consulting

We offer ESG (Environmental, Social, and Governance) advisory services aimed at incorporating sustainable practices into ...
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