Compliance with legal provisions
We verify that your operation aligns with the regulatory framework that applies to you, including the sector-specific obligations set by your superintendency.
Audit · Compliance Audit
Compliance Audit
Independent verification that your company complies with what it claims to comply with.
Compliance Audit
Complying isn't enough: you have to be able to prove it
In order to independently verify compliance with laws, policies, and procedures, the parties involved need audits that let them place their trust in a concrete regulatory benchmark.
A contract with a multinational, a public tender, an agreement with an international donor, or a requirement from your own board of directors: they all share the same underlying requirement. Someone independent has to review it and put it in writing.
That is exactly what we do, with the advantage that we already know the Colombian regulatory terrain your company operates in.
Talk to a specialistWhat we do for you
Compliance with internal policies and procedures
A manual is of little use if nobody follows it. We check that your policies are actually applied in practice, not just on paper.
Contractual compliance
Independent review of compliance with the obligations agreed in contracts, agreements, and arrangements with third parties.
Audit of cooperation funds and donations
International donors demand traceability in how funds are used. We audit their execution to the standard they expect.
Social security compliance
An area where the UGPP (Colombia's social security oversight body) has stepped up enforcement. We verify your compliance before the regulator does.
Contract oversight (interventoría)
Technical, administrative, and financial oversight of contract execution, so the contracting party knows exactly what it is receiving.
PGA · CLA Brasil Strategic Alliance
Expanded capabilities through the alliance
The alliance with CLA Brasil adds compliance capabilities with regional reach:
International compliance
Compliance verification against the regulatory frameworks of other jurisdictions where your group operates.
Forensic services
When a compliance audit uncovers an irregularity, we investigate it using forensic methodology.
Enterprise risk
Design of the compliance system, not just its verification: prevention before findings.
Let's talk about your company
Tell us about your specific situation. A partner or senior supervisor — not a rotating team — will analyze your case and propose the scope you actually need.
Talk to a specialist