With more companies being cognizant of the importance of ethics and compliance, F&C Consulting Group brings its expertise to help them stay on the right path.
F&C CONSULTING GROUPServices
FORENSIC INVESTIGATION AND DISPUTESIdentify the root-cause with evidence
We have the international experience and the specialized global team to investigate allegations and incidents or disputes.
OUR APPROACH
UNDESTANDING
Action Plan.
Strategy.
Information seeking interviews.
Strategy.
Information seeking interviews.
PRESERVATION
Hard copy documents.
Electronic evidence.
IT structure.
Electronic evidence.
IT structure.
ANALYSIS
Due diligence.
e-Discovery.
Data mining.
Forensics accounting and transactional testing.
e-Discovery.
Data mining.
Forensics accounting and transactional testing.
VALIDATION
Evidence.
Admission seeking interviews.
Admission seeking interviews.
REPORTING
Detailed and executive presentations.
Remediation recommendations.
Expert witness testimonies.
Remediation recommendations.
Expert witness testimonies.
COMPLIANCEOur methodology
We focus on the development and strengthening of corporate governance through the design, implementation of programs and plans such as monitoring, auditing, due diligence, expert witness training in anti-bribery and anti-corruption, money laundering, fintech, data privacy, anti-trust and criminal compliance.
Virtual Compliance Office
Outsourced corporate compliance services with a risk-based approach.
Regulatory
Risk assessment and implementation of controls to minimize and manage the reputational impact.
Human Compliance
Manage the change in human talent to permeate the culture of compliance and recruit the right personnel for the function.
IT Compliance
Assess, design and implementation services for IT Governance and Information Security.
MANAGEMENT SYSTEMS AND BEST PRACTICESAction Plan
We design, implement, operate and evaluate management systems that strengthen the culture of compliance, security and anti-bribery of organizations.
ISO 37001 | Antibribery
ISO 19600 - ISO 37301 | Compliance
ISO 37002 | Hot line
ISO 31000 | Risks
ISO 27001 | Information Security
ISO 27032 | Cybersecurity
PCI - DSS | Payment Card Industry Data Security Standards
COSO | Committee of Sponsorship Organization of the Treadway
COBIT | Control Objectives for information Technologies
ITIL | Information Technology Infrastructure Library
RISK MANAGEMENT AND CONTROLOur methodology
We advise our clients from the beginning of their operations and in the strengthening of their internal controls and control environment in order to support the achievement of their strategic objectives.
Mapping Processes
Identification of key processes, inputs, processes and outputs that directly impact the operation.
Interview and forensics methodology
Assessment through interviews and testing validation (trust but verify) to understand the organization's environment.
Implementation and Controls
The risks and gaps identified must have an action plan linked to policies, processes, protocols, key controls and indicators.
Monitoring
The risks treatment and management related to the established parameters of effectiveness and efficiency.
TRAININGF&CACADEMY
We create tailor-made training based on our international experience, with a practical and theoretical approach to meet the needs of our clients and the market.
ComplianceFernando Cevallos. A Latino Global Leader in the Fight against Fraud, Bribery, and Corruption
May 7, 2021
I have 22 years of international experience and I am a citizen of the world. I was born and raised in Ecuador and for the past 17 years I have lived, worked, and directed cross-border projects. My passion for integrity and ethics, along with my enthusiasm for forensic investigations, led me to create, in 2016, the F&C Consulting Group.
The COVID-19 pandemic, and the ensuing government interventions to flatten the curve, have caused a flux of operational issues for many businesses globally.
KNOW THE MARKET. KNOW THE RISKS. RESEARCH AND COMPLIANCE.
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