Asesoramiento que se refleja en las cifras.

01Qué hacemos

GANAR $

Capital circulante: cobros más rápidos, pagos más inteligentes, inventario más ajustado Optimización de costes: consolidación del gasto, de procesos y de proveedores Optimización de procesos: pedido a cobro y compra a pago rediseñados en torno a los datos Revisiones comerciales: precios, descuentos y del bruto al neto

AHORRAR $

Madurez del control interno: diseño y prueba de controles y preparación de los controles financieros (IFC e ICFR) • Marcos de cumplimiento: políticas, registros de obligaciones y supervisión Gestión de riesgos empresariales: apetito de riesgo, registros e informes Revisiones forenses: investigación de hechos, evaluaciones del riesgo de fraude y seguimiento de denuncias internas Diseño del programa TPRM: política, modelo de clasificación, responsables y apetito de riesgo

02Cómo trabajamos

1. 01
   Diagnosticar

   Primero los datos: leemos sus transacciones antes de recomendar

2. 02
   Diseñar

   Controles, procesos y KPI adaptados a su negocio

3. 03
   Implantar

   Con sus equipos, en sus sistemas

4. 04
   Supervisar

   CompliBear o Vittora mantienen visibles las mejoras

Detect, explain, act, certify: the value comes when a finding closes

1. 01 · DETECTRanked alerts

   Tests run on every transaction and score each vendor, employee and plant.

2. 02 · EXPLAINEvidence pack

   Each alert carries its reason, its value at risk and the rows behind it.

3. 03 · ACTDecision log

   The owner responds, payments are held where needed, every decision is logged.

4. 04 · CERTIFYClosed finding

   The control is fixed, the finding evidenced, and the test keeps running.

Most programmes stop at Detect. The value is in Certify.

Five levels, from sampling to continuous assurance

1. L1Sampled

   Annual, manual samples; findings after the fact.

2. L2Assisted

   Scripts per audit; analytics as a specialist service.

3. L3Continuo

   Owned tests run daily; process owners fix their exceptions.

4. L4Smart-tech led

   ML, LLMs, process mining and agents, with human checkpoints.

5. L5Assured

   Audit certifies controls continuously, and audits the algorithms too.

Find your level in five minutes with the readiness assessment →

Build once in a hub, govern it from day one, scale by region

1. 01
   Months 0–3

   One region and 20 to 30 high-precision rule-based tests. Prove the value in money.

2. 02
   Months 3–9

   Add analytics, machine learning, process mining, LLMs and plant data.

3. 03
   Months 9–18

   Continuous monitoring and supervised agents, across the group.

A central team builds tests, models and agents once. Regional audit teams use the results in planning and fieldwork, and process owners see and fix their own exceptions.

06Formas de empezar

Five questions to test your programme against

• Which processes and regions carry risk that today’s audit plan cannot see?
• How much fieldwork already tests full populations rather than samples?
• Which dark data holds the most risk: plant data, contracts or system logs?
• What do data protection rules and employee representatives allow today, and what would they need?
• What should your smart-tech team deliver in the next 12 months?

08Preguntas frecuentes