Cybersecurity Management 
IT GRC - Governance, Risk and Compliance
IT Audit / IT Control Assurance
Data Analytics / Continuous Monitoring / Training
IT Bilingual Support  and Training (English/Spanish)

IT AUDIT (Internal and External Audit - Outsourcing or Cosourcing)

We offer support for your projects related, but not limited,  to:

SOC reporting for Service Organizations: 

  • SOC for Cybersecurity Risk Management Program and Controls examination - Trust 
     Services Criteria (TSC) for General Use Report
  • Assessing the company-wide Cybersecurity Risk Management Program and Controls 
  • SOC 1: ICFR Report:  Assessment of General Computer Controls over financial reporting 
  • SOC2 : Trust Services Criteria (TSC) Report:  Examination of controls at a service organization relevant to security, availability, processing integrity, confidentiality, and privacy 
  • SOC for Cybersecurity Readiness assistance for companies (vendors/ third party providers) which will be examined in order to provide a SOC for Cybersecurity report to business partners for demostrating assurance over operations 
  • SOC 1 and SOC 2 Readiness assistance to demostrate the design and operating effectiveness of the company controls. 

Business Cycle's Risks and Controls including risk of fraud (accounting, revenue cycle, treasury, payments and bank transfers, logistics process including purchasing, inventory, warehousing, delivery, distribution, transportation, billing, receivables, fixed assets)

SoD (Segregation of duties analysis)

Design of Audit Data Analysis Tools for continuous monitoring of the company processes
ACL/ IDEA Training 
  Let us know about your needs and together we can make it work.