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Javier Hetz
Internal Audit Director
- Formation and accompaniment of the Audit Committee and advice to Boards of Directors.
- Assistance in the preparation and/or review of internal audit plans and programs.
- Advice on evaluation or implementation of internal audit units and functions and Comptrollers, use of internationally proven methodologies, with COSO strategic risk approach.
- Integral internal audit services with methodology and strategic risk approach, Outsourcing and partial or total Co-Sourcing.
- Review of processes and controls.
- Survey, evaluation and improvement of processes and controls.
- Regulatory compliance and Sarbanes Oxley (SOX). Design and implementation of control models and systems.
- Specialized audits and reviews on demand, fraud detection, forensic audits and accompaniment in Disputes.
- Operational audits and general, rotating and selective inventories, fixed asset audits, audits, and other services upon request.
- Evaluation, training and qualification of professional risk, internal audit and process teams. Support in selection and/or qualification of specialized professionals.
- Among other support consultancies, audits, special reviews and specialized services.
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