• Risk Consulting

    A complete toolkit to deal with the risks of our customers, internal control needs and compliance.

Risk Consulting

The well-functioning of Corporate Governance will allow you to identify and minimize the risk impact that may exist in your operations and transactions, it is a practice that must be constantly carried out in companies.

In order to help you minimize these risks and increase the confidence of regulators, shareholders and third parties interested in your company, BDO Castillo Miranda offers different solutions in Risk Consulting.

We are interested in solving the different challenges faced by our clients in the Risks area; therefore, BDO Mexico has consolidated areas of expertise such as Cybersecurity and Forensic Investigations.

 

Cybersecurity

Nowadays the use of technology is constantly increasing, as well as the quantity and the kind of information that circulates in the Internet, such as personal and bank data, online purchases, etc., which make it a gold mine for companies as well as for hackers; therefore, risk is increasing for people, companies and even countries.

BDO Mexico has professionals specialized in Cybersecurity in matters of Information Security Audits (ISO 27002), Business continuity plans and penetration tests, to assist in the development of policies, guidelines and methods to protect organizational assets of our clients.

 

Forensic Investigations

Nowadays, companies face risks, being prone to fraud or an act of corruption by their Executives, employees and / or external persons, which requires investment of time and resources to find an immediate solution to detail, investigate and sanction of the suspects involved.

Our team has wide experience, knowledge and certification in Forensic Investigation. We support our clients to face contingencies caused by Fraud and / or Corruption acts, including prevention and timely detection through services such as Fraud Risk Assessment services, FCPA, accounting reviews, background checks, forensic information technology, training and research lines.