top of page
OMH Partners
Internal Control
Assessment and diagnostic
Review of the design and operating effectiveness of existing controls. COSO | SOX
Compliance
Regulations, internal policies and organizational codes of ethics.
Controls design
Risk matrices, segregation of duties and key controls by process.
Fraud prevention
Fraud risk assessment, special investigations and whistleblower programs.
Risk management
Identification, assessment and implementation of ERM by process and area.
Reports and indicators
Dashboards, KRIs and reports for audit committees and board of directors.
Get a quote
Leave your details below.
bottom of page