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| Special Advisory Services |
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Business Consultancy
- Strategic planning.
- Business planning and development.
- Project administration.
- Cahs flows, budgets and financial projections.
- Preparation of corporate social responsibility reports.
- Business and ownership structures.
- Trusts, asset protection and estate planning.
Business Restructuring
- Performance monitoring and improvement.
- Restructuring of company liabilities.
Corporate Finance
- Valuations.
- Financial consultancy.
- Capitalization and structuring of company liabilities.
- Mergers and acquisitions.
- Going public.
- Due diligence - advice on company acquisition procedures.
- Due diligence - advice on company disposition procedures.
- Stakeholders representation.
Forensic Accounting
- Investigation of corporate and accounting frauds.
- Implementation of fraud prevention programs.
- Support on post acquisition controversies - Arbitration and mediation.
- Investigative due diligence - Audit and investigation on merger, engagement or business procedures.
- Investigation of inappropriate behaviour in the workplace.
- Investigation of suspected money laundering operations.
- Investigation of non-compliance of anti-corruption laws.
- Ethic line.
- Support to lawyers in litigation procedures.
- Business interruption claims.
- Forensic IT & E-Discovery.
Risk Advisory Services
Internal Audit
- Internal audit restructuring.
- Establishing the purpose of internal auditing.
- Advice on strategic internal auditing issues.
Business Process Enhancement
- Evaluation and improvement of corporate governance structures.
- Frauds (Forensic Services).
- Strategic diagnosis of the organization.
- Analysis of the economic-financial structure.
Compliancy Services
- Sarbanes-Oxley - Implementation and compliance.
- Evaluation of risk in regulatory non-compliance.
- Compliance of standards and legislations.
- Consultancy on functional and regulatory matters.
- Credit risk.
- Risk management - Basel II.
- Money laundering prevention.
Technology Advisory
- Technology risk management.
- Business systems effectiveness.
- IT auditing.
- IT security review.
- Strategic planning of systems.
- Development and implementation of contingency plans.
- Coaching / Review of regulatory compliance SOX TI, COBIT, ITIL, ISO2000, ISO 27005, PC.
Outsourcing
- Outsourcing of administration and accounting.
- Management information reporting.
- Outsourcing of payroll.
- Tax compliance.
- Compliance with company's regulations.
- Risk management.
- Stocktaking.
Human Resources
- Selection and assessment.
- Strategic planning.
- Training programs.
- HR management systems.
- Change management.
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2010 © Copyright - Latin America Region of BDO International.
This is the web site of the BDO Latin American region, comprising Argentina, Bolivia, Brazil, Chile, Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Mexico, Panama, Paraguay, Peru, Uruguay and Venezuela. Each of the BDO firms in these countries is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms.
BDO is the brand name for the BDO network and for each of the BDO Member Firms
This site has been carefully prepared, but it has been written in general terms and should be seen as broad guidance only. The site cannot be relied upon to cover specific situations and you should not act, or refrain from acting, upon the information contained therein without obtaining specific professional advice. Please seek your local BDO expert´s advice to discuss these matters in the context of your particular circumstances. BDO Member Firms, their partners, employees and agents do not accept or assume any liability or duty of care for any loss arising from any action taken or not taken by anyone in reliance on the information in this site or for any decision based on it.
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