Audit and Compliance

This division is responsible for supporting senior management and governing bodies in evaluating, strengthening, and advancing the maturity of internal control, risk management, and compliance, using a practical, preventive approach aligned with the business strategy.

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Where control becomes a competitive advantage.

Full Internal Audit

An internal audit service that independently evaluates the effectiveness of the internal control system, risk management, and organizational governance, providing a comprehensive overview of the organization's status. Includes:

  • Assessment of the internal control framework (COSO)
  • End-to-End review of key processes
  • Identification of strategic, operational, and financial risks
  • Assessment of compliance with internal policies
  • Analysis of the effectiveness of controls
  • Prioritizing findings by impact
  • Issuing recommendations to guide decision-making

Customer value: A comprehensive view of the business, early identification of critical risks, and a technical foundation for strategic decisions.

Internal Financial Audit

An independent review service designed to assess the reasonableness, completeness, and reliability of financial information prior to external audits or significant decisions. Includes:

  • Review of accounting closings and financial processes
  • Assessment of controls over revenues, costs, and expenses
  • Reconciliation analysis
  • Accounting provisions and estimates
  • Cash Flow Review
  • Analysis of key financial indicators
  • Detection of material errors and fraud risks
  • Preparing for an external audit

Customer value: Reduction of financial and reputational risks, improvement in the quality of financial information, and anticipation of observations from external auditors.

Compliance Audit

An audit service designed to verify compliance with applicable laws, regulations, and standards—both local and international—based on the client's industry. Includes:

  • Identification of applicable regulations
  • Tax and labor compliance review
  • Corporate and contractual compliance assessment
  • Review of internal policies and codes of ethics
  • Analysis of anti-money laundering and counter-terrorist financing (AML/CTF)
  • Identification of penalties and legal contingencies
  • Reports with action plans

Customer value: Reducing legal and regulatory risks, strengthening a culture of compliance, and protecting the company's reputation.

More services

Risk and Internal Control Audit

A service designed to evaluate the identification, measurement, and management of business risks, as well as the effectiveness of the internal control system.

Includes:

  • Development or updating of risk matrices
  • Risk Identification by Process and Area
  • Assessment of the design and effectiveness of key controls
  • Classification of Manual and Automatic Controls; Testing of Preventive and Detective Controls
  • Design and implementation of new controls as needed
  • Aligning risks with business strategy

Customer value: Greater organizational resilience, risks aligned with the risk appetite defined by management, and improved corporate governance.

Internal audit department

A service through which JLG leads, manages, and oversees the client's internal audit department, acting as the head of that department.

Includes:

  • Annual internal audit plan
  • Definition of the audit approach and priorities
  • Management and supervision of the client's audit team
  • Review and Validation of Audit Reports
  • Monitoring of Action Plans
  • Report to senior management or the board of directors
  • Strengthening internal control and corporate governance

Customer value: Expert leadership in internal auditing without the need to hire a full-time department head

Internal Audit Training

Specialized training service to strengthen the technical and practical skills of the client's internal audit teams.

Includes:

  • Identifying knowledge gaps
  • Training in internal audit techniques
  • Training in internal control and risk management
  • Development of analytical skills and professional judgment
  • Training in report writing and communicating findings
  • A practical, business-oriented approach

Customer value: More effective internal audit teams, aligned with business objectives.

Let's talk about your company

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