Internal Control and Risk Management

At OMH Partners, we offer comprehensive solutions in Internal Control and Risk Management to help organizations strengthen their processes, ensure regulatory compliance, and optimize their operational and financial performance. Our approach focuses on identifying, assessing, and mitigating risks, while implementing robust internal controls that build trust and add value to your business.

Derived Services:

• Internal Control Audit: We conduct independent and objective assessments of your organization's internal control systems to identify gaps, areas for improvement and optimization opportunities.

• Internal Control Implementation: We design and implement customized internal control systems that adapt to the specific needs of your organization, ensuring the integrity of your operations and the protection of your assets.

• Evaluation and Improvement of Internal Control Systems for Compliance with SOX (Sarbanes-Oxley Act): We provide specialized advice to evaluate and improve internal control systems, ensuring compliance with the requirements of the Sarbanes-Oxley Act (SOX).

• Design and Implementation of Best Practices in Internal Control: We help your organization adopt the best practices in internal control, based on international standards and adapted to your industry and size.

• Review of Key Processes to Ensure Efficiency and Effectiveness of Internal Controls: We conduct detailed reviews of your organization's key processes to ensure that internal controls are efficient, effective, and aligned with your strategic objectives.

• Identification, Evaluation and Mitigation of Financial, Operational and Compliance Risks: We implement proven methodologies to identify, evaluate and mitigate financial, operational and compliance risks that may affect the performance of your organization.

• Design and Implementation of Risk Management Frameworks: We develop customized risk management frameworks that allow your organization to anticipate, manage and proactively respond to risks.

• Risk Management Training for Internal Teams: We offer specialized training programs for internal teams, with the aim of strengthening their skills in risk identification, assessment and management.