Implementation and review of the Sarbanes-Oxley Section 404 compliance program, using the COSO® 2013 internal control framework, an integrated framework that allows organizations to develop effective and efficient internal control systems, documentation of controls, risk matrices and process mapping. We can also use other frameworks such as COBIT 5, PCAOB and others.
Mapping of processes.
Interviews with key personnel of each process and preparation of the process flow diagram, walk-through with identification of risks and key controls.
Process improvement
Identification of gaps, implementation of improvements, efficiencies, elimination of control redundancy, among others.
Physical inventory
We perform agreed-upon physical inventory taking procedures for purposes of ensuring the existence of inventories of products, PPE, systems and others at a given date.
Tax consulting services
Tax advice, tax projections, planning, reorganizations, mergers, divisions, administrative petitions, preparation of net taxable income, taxable income, tax compliance, income operations, tax returns and additional tax.
Business Process Outsourcing (BPO)
Outsourcing of accounting areas, treasury, accounts receivable, collection, accounts payable, taxes, management control, finance and finance management.
CMF Advisory
Support in the compliance of applications, registrations, official letters, circulars to the Financial Market Commission.
People management and labor consulting
Advice on needs identification, talent search, teamwork, establishment of incentives, benchmarking, training. Preparation of severance payments, preparation of warning letters, support in the survey of labor risks, labor compliance, salary bands and others.
Translation of reports, policies and procedures
Translation of all types of documents, reports, financial statements, reports to parent company, policies, procedures, interpretation of standards, presentations and proposals in English language.
Hunting and personnel selection
We carry out search, interviews, psycho-labor tests and selection of executives in key positions, adapting to the needs of each client.
Outplacement
We help with the reinsertion into the labor market and accompany the whole process with coaching and technology.
Training and coaching
We provide training focused on IFRS accounting standards, IPSAS, tax regulations and corporate governance.