Business Assurance

FINANCIAL DUE DILIGENCE

  • We can perform due diligence reviews in Mexico or Latin America.
  • We have experience specific to some particular industries, including financial services, advertising, professional services, and manufacturing.
  • We have the ability to dedicate an experienced team of senior consultants exclusively to your project, which allows us to dig deeper into the complexities of the target compared to what other competitors could do.
  • The quality of our deliverables is similar to that of international firms but with a more personalized service and at a much more reasonable cost.
 

Financial Due Diligence

INTERNAL AUDIT OUT/CO-SOURCING

  • We can provide your company with a fully-outsourced internal audit function, keeping your fixed cost base down while providing robust audit coverage for your organization.
  • We can supplement your current internal audit function by providing additional audit resources on-demand under a co-sourcing model.
  • Our resources have strong experience as internal auditors. Many of them are currently certified in internal audit and fraud prevention. Most of them have worked in major international projects.
  • We can give additional bandwidth to your internal audit function at an excellent cost and with maximum flexibility.
 

Internal Audit

KNOW YOUR CUSTOMER / SUPPLIER

  • We can help you assess the risk within your portfolio of client or vendors.
  • We can perform independent reviews on your Procurement function, including vendor activity, vendor concentration, supply-chain risk, internal controls and process efficiency.
  • We can assess your Procure-to-Pay or Order-to-Cash cycles from an integral perspective.
  • We can perform background checks and specific investigations of selected companies, helping you understand the true nature of the parties you are dealing with.
 

Know Your Customer / Supplier

 More information

 

 

 Services

Office

 Montes Urales 424.
Lomas de Chapultepec.
11000. CDMX.

 

E-mail

 armando@nuricumbo.com

 

Mobile/Whatsapp

 +52 (155) 5453-6309

 

Social Networks

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