At Grant Thornton, we deliver high-quality solutions in more than 140 markets around the world. Our experienced professionals are willing to help our clients understand, adapt, and overcome the many obstacles that can get in their way.
Through our advisory activities we help dynamic organizations manage the operational challenges, risks and opportunities of a rapidly evolving competitive environment.
Such activities include: helping our clients meet their regulatory obligations; risk understanding and management; design and implementation of appropriate governance and compliance structures; design and management of small and large scale change programs; construction of operation models; understanding of the supply chain; improvements in efficiency and profitability.
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.
IT has been, and will increasingly be, a key factor for success and operational efficiency in all industries. Innovations such as the cloud and virtualization, and new threats around data security, have reinforced the importance and increased the risks associated with the use of technology for our clients.
Information Technology General Controls (ITGC) are a set of policies that ensure the effective implementation of control systems throughout an organization. ITGC audits help verify that these general controls are implemented and functioning correctly, so that risk is appropriately managed.
We participate in the implementation of the requirements of the FIU in leading companies and our services ensure an orderly framework, optimizing the investment.
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
At Grant Thornton we offer the service of acting as "Responsible for Regulatory Compliance and Internal Control" for companies that requested registration as Settlement and Clearing Agent and Trading Agent.
As sophisticated digital manipulations become more prevalent, organizations must strengthen their defences and effectively protect themselves from threats and recognize those that are not. Organizations must act quickly to strengthen trust and resilience. A combination of enhanced security capabilities, robust controls, and employee education and awareness is critical.
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
We participate in the implementation of the requirements of the FIU in leading companies and our services ensure an orderly framework, optimizing the investment.
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.
At Grant Thornton we offer the service of acting as "Responsible for Regulatory Compliance and Internal Control" for companies that requested registration as Settlement and Clearing Agent and Trading Agent.
IT has been, and will increasingly be, a key factor for success and operational efficiency in all industries. Innovations such as the cloud and virtualization, and new threats around data security, have reinforced the importance and increased the risks associated with the use of technology for our clients.
As sophisticated digital manipulations become more prevalent, organizations must strengthen their defences and effectively protect themselves from threats and recognize those that are not. Organizations must act quickly to strengthen trust and resilience. A combination of enhanced security capabilities, robust controls, and employee education and awareness is critical.
Information Technology General Controls (ITGC) are a set of policies that ensure the effective implementation of control systems throughout an organization. ITGC audits help verify that these general controls are implemented and functioning correctly, so that risk is appropriately managed.
