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Internal Control

Internal controls have become the object of an increasingly demanding legislation – from the US Sarbanes Act, to the 4th, 7th and 8th European Directives, Solvency II, Basel II, Financial Security Law, Reference Framework of the FMA, LOLF and Japanese SOX. Compliance with these regulations can often be overwhelming, but it is essential.

IT Audit

Your IT systems play an important part in supporting your business processes and administration. Because important financial information is also held in your IT systems it means they have to be audited as well. An IT (EDP) audit will make sure that this information is reliable and that any risks with these systems can be managed.

Risk Management and Internal Control

As you work on a more global scale and expand your operations you will outsource, relocate and work with subsidiaries. This means you need to adapt the way that you evaluate performance, shareholder profitability and improve transparency.

Publications

PORTADA 10 respuestas sobre análisis de datos

Las 10 respuestas sobre el análisis de datos

Portada Ficha asesoramiento legal y control interno

Defensa Penal Corporativa

Portada Ficha asesoramiento legal y control interno

Control interno sobre las entidades cotizadas

Actuality

INSCRÍBASE GRATIS A NUESTROS BOLETINES

Si desea recibir gratuitamente nuestros boletines de Control y Auditoría Interna y de LOPD puede hacerlo enviando un e-mail a marketing@mazars.es

Contact

Juan Luque

Partner
+34 934 050 855