We improve the comprehensive management of your company
The GRC service enables sound decision-making, risk reduction, and improved regulatory compliance. It responds transparently and effectively to an environment marked by legal requirements, growing risks, and technological transformation.
At PKF Attest companies toward more mature and secure management. We design customized roadmaps to strengthen operational efficiency and technological security through:
Audits and Internal Control, Risk Management, Compliance, Cybersecurity
Align GRC criteria with your business objectives
Boost confidence, protect your organization, and anticipate the future with a robust GRC strategy.
Our GRC services
Government
Corporate governance encompasses the set of rules, policies, and processes that ensure the organization moves consistently toward its strategic objectives. It covers resource management, talent, finance, management controls, and the ethical culture that underpins decision-making.
We help you create a solid, coordinated environment to meet business objectives, improve the customer experience, and ensure the engagement and accountability of every member of the company.
What services are included in the governance part of GRC?
Strategic consulting – Regulatory and corporate governance – Internal auditing – ESG – Governance models and decision-making structures – Corporate policies and document management – People management.
Risk Management
At PKF Attest risk management as a strategic, continuous, and cross-functional process that allows us to anticipate, assess, and control financial, legal, operational, technological, and information security risks.
Our approach combines experience, proprietary methodology, and technology to align risk management with current and future objectives. Through specialized audits and advanced analysis models, we identify critical threats and vulnerabilities, assess their impact, and segment each risk to design customized and effective mitigation plans.
What services are included in Risk Management?
Vulnerability analysis – Legal risks – Cybersecurity – Information security – Strategic risk – Financial risk – Operational risk – ESG – Risk assessment and risk maps.
Internal audit and internal control
We support companies in the development and optimization of their internal control models, both for financial and non-financial information. Our goal at PKF Attest minimize risks, improve management, ensure effective monitoring, and increase the company's profitability.
Internal auditing plays a fundamental role in achieving strategic objectives, as it allows risks to be identified, processes to be evaluated, and controls to be strengthened. We have specialized teams that provide internal auditing services both in-house and on an outsourcing basis, offering flexibility and experience within your organization's reach.
Outsourcing of the Internal Audit Function
We enable companies to access a high level of expertise and objectivity in audits without the need to maintain an internal team.
What services are included?
Internal audit – Outsourcing of the internal audit function – GRC audit – SCIIF and SCIIS consulting – Assessment of operational controls – Regulatory compliance review (regulated entities) – IT/systems audit
Regulatory Compliance
Compliance with current legislation and regulations is essential for companies to operate safely, efficiently, and reliably. At PKF Attest audits that ensure your organization complies with all applicable laws, rules, and regulations in your sector.
From our GRC area, we help companies identify the policies and regulations they must comply with, implement practical solutions to align with legal and regulatory requirements, obtain certifications that support their ability to operate safely and compliantly, and successfully pass audits, reflecting a high standard of security and governance.
What services are included in regulatory compliance?
ISOs – ENS – Dora Regulation – Money Laundering Prevention – Sustainability Directives – MiFID II / MIFIR – ESMA / EBA Guidelines and Directives Unified Code of Good Governance
GRC Strategy
We unify GRC criteria and coordinate efforts
The current environment is increasingly demanding, with constantly changing regulations, critical risks, and rapid technological disruption. Adapting without affecting profitability is a challenge.
At PKF Attest, we unify criteria in Governance, Risk, and Compliance (GRC) to align strategies, optimize processes, and coordinate efforts efficiently. Through innovative methodologies and advanced technology, we strengthen governance, mitigate risks, and ensure regulatory compliance, allowing your company to operate with confidence, greater control, and strategic vision.
Implementation of a GRC strategy with PKF Attest
The implementation of a GRC program enables companies to make informed decisions, manage critical risks, and comply with all applicable regulations without compromising efficiency or profitability.
At PKF Attest a comprehensive and personalized approach, supported by professionals specializing in legal, tax, auditing, ESG, cybersecurity, and consulting, as well as advanced technological tools that facilitate the monitoring, analysis, and automation of Governance, Risk, and Compliance processes. Implementing our GRC strategy allows you to:
Initial diagnosis and risk assessment
Custom GRC strategy design
Implementation and coordination of controls
Continuous monitoring and reporting
Evaluation and continuous improvement
GRC Consulting
Operate with confidence and sustainability. We adapt to your needs.
At PKF Attest your company optimize governance, risk management, and regulatory compliance through specialized audits and customized solutions.
Your company, a focus for investors
We strengthen controls to ensure transparency, identify gaps and vulnerabilities in processes, and mitigate critical risks, ensuring continuity and operational security.
Do you need GRC advice or consulting?
GRC Software, Applied Technology
MideNet regulatory compliance GRC software provides support and agile responses for risk management and internal control. Companies use GRC software to:
GRC Process Management Software
Strategic management software that covers all key stages of a GRC process strategy. A results-oriented tool designed to transform your organization.
Monitor and provide ongoing auditing
Identify the regulations that apply to your company, verify compliance with obligations, and create tasks to plan actions, avoid penalties, and mitigate the risk of non-compliance.
Monitoring, management control, and strategy evaluation
MideNet offers a comprehensive view through modules of all operations within a company for monitoring and evaluating each strategic stage of Risk and Compliance Governance.
Integrate GRC models with business management plans
MideNet allows you to manage, among other things: Criminal Compliance, SCIIF, GDPR/ENS, and Corporate Risks. As well as project management models, strategy, sustainability, etc.
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