AegisWard® Solution
Today more than ever, the inherent risks of operating a business are latent.
AegisWard® assists clients as a strategic ally to consolidate their operations by conducting ongoing announced or unannounced internal audits of any division of their company regarding its operations and management.
We assess the risk associated with critical transactions or new local or foreign business relationships by researching, analyzing and verifying critical information.
Additionally, we can identify and qualify questionable transactions and risk areas to prevent and detect fraud or financial crimes, potential sanctions issues, conflicts of interest and breaches of trust.
AUDIT+® is our independent and trusted due diligence solution for M&A and internal affairs.
AegisWard® assists clients as a strategic ally to consolidate their operations by conducting ongoing announced or unannounced internal audits of any division of their company regarding its operations and management.
Our Internal Audit service helps medium-sized and family-owned companies that wish to have an independent and objective opinion that supervises the performance of the organization as a whole or key operational areas, guaranteeing corporate management and the board of directors the proper management and operation of your business.
The AegisWard® corporate investigations team can conduct internal due diligence on any corporate organization to support your audit and/or compliance department on high-risk matters, as well as uncover internal control failures in key operational areas.
We can proactively and discreetly identify problems for public companies, private companies, family businesses, startups and educational institutions.
Our specialists are experts in identifying and qualifying questionable transactions and risk areas to prevent and detect fraud or financial crimes, potential sanctions-related issues, conflicts of interest and breaches of trust.
AegisWard® can help assess the risk associated with critical transactions or new business relationships locally or in foreign countries by researching, analyzing and verifying critical information.
AegisWard® provides a risk-based approach to conduct the applicable level of due diligence based on precise criteria to identify key details and connect the dots in traditional business acquisitions as well as digital business acquisitions (websites, online platforms, online assets, etc.).
The AegisWard® Advantage
AegisWard® Advantage
Experienced Team
Our team has extensive professional experience, academic preparation in the best universities worldwide and continuous training.
AegisWard® Advantage
Reliable & Accurate
The accurate and reliable information companies obtain from our solutions support key business definitions that allow continuous improvement.
AegisWard® Advantage
Optimized Process
Our global scale has allowed us to create optimized processes supported by ML/AI in order to minimize response times in our operation.
AegisWard® Advantage
Secure Platforms
Our technological platforms are among the most secure in the industry, with certifications and security ratings even higher than those of banking institutions.