Transparency Plus Consultores – Consultoría estratégica especializada

Transparency Plus Consultoría - Ética y cumplimiento, compliance

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:

Transparency Plus Consultoría - Ética y cumplimiento, compliance

Financial audits:

We perform impartial and expert assessments of financial statements, based on the latest methodologies.

Transparency Plus Consultoría - Ética y cumplimiento, compliance

Compliance testing:

Our preventive risk and controls testing service is aimed at verifying compliance with national and international accounting and corporate regulations (e.g. FCPA and SOX) to support financial integrity and transparency.