Businesses are subject to laws and regulations whose non-compliance might place continuity of any business at risk or generate large financial losses due to fines and surcharges that might affect the image, credibility and even close their Business or Organization.
On occasion, these non-compliances result from the unawareness of the responsible party in complying with said regulations or simply because they did not have an adequate system of supervision that guarantees its compliance.
- Compliance auditing with tax laws
- Compliance auditing with banking and insurance norms and regulations
- Compliance auditing with international donation and loan agreements.