PKF Chile
Our Services
Risk Advisory
COMPLIANCE:
- Regulatory Mapping
- Compliance Outsourcing
- Compliance Audits.
RISK MANAGEMENT:
- Enterprise Risk Management
- Enterprise Risks Evaluations
- Process Mapping
- Risk Maturity Assessments.
CORPORATE GOVERNANCE:
- Corporate Governance Codes
- Evaluation of Corporate Governments
- Ethical Lines
- Policy Development.
FRAUD PREVENTION AND INVESTIGATION:
- Forensic audit
- Continuous monitoring
- Fraud Prevention Programs.