Internal Control And Risk Management

Wise decisions can only be made with suitable and accurate information. Here At RSM Spain we target our services to collaborate with companies in the field of integrated risk management and improved control systems, with advanced techniques and methodologies such as best practices and the COSO ERM 2017 model.

To manage risk adecuately and turn it into a competitive advantage, enterprises should have an appropiate business risk management procedure.  This will allow the organization to take decitions more wiseley.

Our team of experts will asses your business for a better risk management processes and the improvement of internal control sistems. Our services include

Enterprise Risk Management (ERM)

  • Designing and implementing enterprise risk management (ERM) systems.
  • Integrated Risk Management.
  • Advice on criminal risk prevention.
  • Design and implementation of a Risk map
  • Compliance programmes.
  • Criminal risk prevention assesment
  • Internal and external fraud control and prevention

Internal Processes Control

  • Evaluating policies and procedures.
  • Internal control review, adaptation and improvement.
  • Designing, developing and implementing dashboards and information systems for management.
  • Process evaluation and cost reduction.
  • Investigation of fraud.
  • Sarbanes-Oxley Law act compliance
  • ISAE 3402 – SSAE 16 – ISAE 3000
  •  GDPR Compliance