Transparency Plus Consultores – Consultoría estratégica especializada

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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 that is grounded in enterprise risk management. 
We offer to align risks and internal controls with recognized standards of excellence, such as ERM 2017, COSO 2013 and ISO 31000, by proposing the following services that enable to proactively address and manage the risks associated with the company’s operations:

Advanced risk identification: We implement cutting-edge methodologies to detect business, tactical and operational risks, allowing to consolidate a solid basis for preventive action.

Risk assessment and prioritization: Based on quantitative and qualitative analysis, we evaluate the impact and probability of risks, to facilitate their prioritization and the effective allocation of resources necessary for their mitigation.

Control design and implementation: We develop customized internal controls and mitigation strategies that are aligned with the strategic objectives of the business.

Continuous monitoring and risk review: We establish ongoing monitoring and review systems that ensure continuous adaptation and improvement of risk management strategies and controls in the face of the evolving business environment.

Alignment with regulatory compliance: We verify that the organization's policies and procedures are in compliance with applicable laws and regulations, including the implementation of regulatory changes in risk management processes.

Risk intelligence reports: We provide detailed analysis and reports that offer a clear view of the organization's risk profile and inform strategic decision making.

Ongoing support and advice: We accompany our clients every step of the way, providing expert advice and ongoing support to navigate the complex risk landscape and ensure efficient and proactive management.