This involves a review of the processes and the design of internal controls implemented by Management and Administration, with the aim of identifying opportunities for improvement and recommendations for short- and medium-term implementation. The goal is to protect resources against waste, fraud, or inefficient use, and to ensure the accuracy and reliability of accounting data and financial operations.
As a result of this work, appropriate actions will be proposed to address any significant weaknesses or deficiencies identified, ensuring an adequate control environment within the company, based on the volume and nature of its operations and its risk profile.
These actions will be evaluated according to the risk involved and the level of difficulty of their implementation.