Client insight

This process seeks to deeply understand what the client does, how they do it, and the different areas that interact with key business processes.

Staff and timelines allocation

According to the company’s structure, a specialized team of experts experienced in this type of business is assigned. Once the staff is assigned to a project, the timeline is set.

Schedule of activities

The different areas of the company and those of greater impact are identified.

According to this analysis, a schedule of activities is standardized, which includes the different phases to be developed. The areas include:

• Financial Audit
• Internal Control Audit
• Tax Audit
• Legal Audit
• Information Systems Audit