- San José, Costa Rica
Anticipating risks protects the future of the organization.
We design and implement comprehensive risk management models that identify, assess, and mitigate operational, financial, legal, and reputational threats.
Through international methodologies (COSO ERM, ISO 31000), we help companies establish robust control and response systems.
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Result: preventive management that strengthens the resilience and stability of the organization.
Complying with the law is only the first step: getting it right builds trust.
We provide specialized compliance advice to ensure that business operations are aligned with the local and international regulations applicable to each sector.
We assess the organization's legal, regulatory, and financial environment to ensure continuous and proactive compliance.
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Objective: to keep the company in permanent compliance and reduce legal and reputational risks.
Compliance must be managed with structure and clarity.
We design internal control frameworks and compliance policies adapted to the particularities of the business, following governance standards and best international practices.
Our procedures ensure traceability, accountability and transparency at all levels of the organization.
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Benefit: a solid, structured corporate management aligned with ethical principles.
A culture of integrity starts with training.
We offer training and awareness programs in business ethics, regulatory compliance and fraud prevention, designed for all hierarchical levels.
Our workshops encourage individual and collective responsibility in the early detection and management of compliance risks.
Result: teams that are aware, committed and prepared to act with integrity.
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Constant verification ensures trust.
We do periodic compliance audits to evaluate the effectiveness of the controls, policies, and processes implemented within the organization.
Our reports provide an objective view of the level of compliance and recommendations to strengthen management.
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Objective: to ensure that compliance policies work effectively and contribute to institutional transparency.