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Risk Consulting

Partner Director: Fernando Gaziano
Address: Rosario Norte 407, 8th floor, Las Condes, Santiago.
Phone: (56-2) 2729 8281

Enterprise Risk Services

World markets, regulatory authorities and investors are increasingly requiring companies and their managers and chief executive officers to manage their business risks efficiently.

Risk has professional experts with necessary skills, knowledge and expertise to render a wide range of services focused on identifying, administering and monitoring risks that are typical of several industries and technologies, providing methodologies that allow to incorporate efficient controls, and assuring reliability, adequacy and availability of information.

While you focus on your business objectives, our experts help you to increase reliability of your operations, systems and information, increasing the value of your company, through reduction and control of risk.

Services

  • Management and implementation of Credit, Market and Operations risk models
  • Treasury risk and controls management
  • Internal Audit
  • Sarbanes-Oxley Act Consulting Services
  • Data quality and adequacy
  • Information Security
  • Risk management in ERP’s and information systems
  • Risk management in data processing projects
  • Frauds Prevention and Investigation

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