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Marble Surface

O U R   S E R V I C E S 

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Professional services are always a good opportunity to demonstrate quality, commitment and experience with our clients, at Pepper Consulting, we firmly believe that services can help companies and managers to grow substantially.

Internal Control

  • Study and evaluation of the internal control framework

  • Design and operating effectiveness of controls

  • Creation and / or updating of Policies and Procedures Manuals

  • Process mapping

  • Process redesign

  • Process evaluations

  • Ensure the accuracy and veracity of financial information, which is used by Management for decision-making

  • Promote and evaluate safety, quality and continuous improvement

Anti-Money Laundering

  • Design and implementation of the risk management system for Anty-money laundering (AML)

  • Reports of compliance for AML (assurance and previously agreed procedures)

  • Diagnostics and recommendations of internal control for AML

  • Design and implementation of transactional risk matrices

  • Manual for prevention of operations with resources of illicit origin

  • Analysis of the acceptance process of customers and shareholders

  • Assessment of AML´s risks for the institution, its subsidiaries, and related companies.

  • Design of manuals of functions and responsibilities

  • Activity monitoring and detection of surveillance improvements to improve the identification of suspicious activities

  • Program development "know your customer" based on risk

  • Internal audit of the compliance program for AML

Fraud Prevention and Detection

  • Identification and evaluation of operational and technological fraud risks

  • Tests to identify deficiencies in operations

  • Operations monitoring

  • Review of access privileges

  • Financial Statement Fraud

  • Design of controls to reduce fraud

 

IT Consulting

  • PMO

  • Quality Assurance

  • Software Selection

  • Analysis and improvement of ERP pre-implementation processes

  • SAP and Oracle implementation (Cloud & On Premise)

  • S/4HANA Cloud migrations.

  • ERP implementation assurance

  • Post-implementation ERP monitoring

  • Identification and assessment of fraud risks

  • Monitoring of operations

  • Access privilege review

  • Audits to the IT area

  • Automated business process audit

  • Implementation of control models (ISO / IEC 27000, Cobit, ITIL, GAIT, etc.)

  • Licensing audit

  • BCP and DRP

Corporate Governance

  • Documentation and analysis of controls

  • Design and implementation of corporate governance

  • Corporate governance compliance

  • Accompaniment to the Administration, Board and Audit Committee in their institutionalization process

External Controller

  • Accounting services

  • Preparation of financial statements based on the Information Standards  Financial "NIF"  and International Financial Reporting Standards. "IFRS"

  • Accompaniment in the establishment of new businesses

  • Accounting outsourcing. Everything related to general accounting for all those companies that do not have an accounting area

  • Periodic financial analysis according to the company's line of business and its information needs

  • Preparation of the personnel payroll.

  • Supervision of the accounting department

  • Planning, physical inventory taking, determination and application of the valuation method

  • Attention to accounting requirements of the tax authority

  • Accounting and tax update courses

Mystery Shopper

  • Techniques of: observation, visits, telephone calls, emails, web visits, among others

  • Purchase scenario design

  • Focus on specific objectives

  • QA

  • Focus on needs

  • Compliance with COVID 19 protocol

Corporate Finance

  • Corporate strategy

  • Financial innovation

  • Performance enchancement

  • Merger & Acquisitions

  • Valuation for transactional purposes

  • Valuation for finnancial reports (IFRS, MEX GAAP, US GAAP)

  • Transfer prices

  • Financing Analysis

 

Atestiguamientos

  • Diseño e implementación de:

    • SOC e ISAE3402 1 tipos I y II

    • SOC 2 tipos I y II

  • Atestiguamiento de:

    • SOC e ISAE3402 1 tipos I y II

    • SOC 2 tipos I y II

Internal Audit

  • Internal audit outsourcing

  • Internal audit co-sourcing, supporting existing teams with the provision of subject matter experts

  • Information technology audit outsourcing

  • Comprehensive information technology audit

  • Quality assurance reviews of the internal audit area

  • Knowledge transfer to audit teams through tailored training

  • Internal audit planning and compliance

Risk Management

  • Development and implementation of a risk model, as well as establishment of a control and risk self-assessment program

  • Enterprise Risk Management and Administration (ERM)

  • Independently review risk frameworks and provide shared good practice input

  • Advice on risk identification, monitoring and reporting

  • Regulatory Compliance and Risk Management

Attitude is a little thing that makes a big difference

Winston churchill

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