Audit & Risk Management
Our Audit & Risk Management team is pleased to help organizations to identify, assess and mitigate the risks inherent to their activity.

By means of a transversal and exhaustive risk assessment, we identify weaknesses and threats to control them, as well as strengths and opportunities to enhance them. This should be added to the corresponding internal control monitoring and auditing process, within the framework of the principle of continuous improvement. Our approach in this area is carried out from three different angles: strategic, operational, and technological.

We also verify the Non-Financial Information Statement (NFS) of our clients, which details information relating to several issues, such as society, personnel, the environment, consumers, respect for human rights and the fight against corruption and bribery.
Scope of our services
  • Risk audit.
  • Sustainability- CSR (Corporate Social Responsibility).
  • EINF Verification (Statement of Non-Financial Information).
  • Business management audit.
  • Agreed-upon procedures and limited revisions.
  • Systems auditing.
  • Social audits.
  • Valuation of assets, equity items and current or imminent risks.
  • Financial controlling.
  • Data analysis.
Related professionals
What you can expect from us
  • In-depth knowledge of organizations from different perspectives: human, technological, and financial.
  • Extensive experience in the preparation of financial information for multinational groups.
  • Highly specialized in the regulation of non-financial information.
  • Training for management bodies and financial departments in internal control and risk management.
  • We transform data into relevant and valuable information, thanks to our internal control knowledge and the application of data analysis and big data techniques.
  • Promotion of ESG strategies: we are always attentive to the preparation of appropriate documentation for stakeholders, as well as to regulatory trends.


Our Audit & Risk Management team actively collaborates with the Taxation and Accounting areas.

Martínez Comín