Compliance, risk and control
Internal control, financial risk, data protection and compliance models to grow safely.
Growing without control is risky. We design control systems proportionate to the company’s size that protect the business without slowing it down.
What we do
- Map of financial, operational and compliance risks
- Internal control and segregation of duties
- Trade credit and customer risk management
- Data protection (GDPR) and information security
- Compliance models and whistleblowing channel
- Readiness for audits and third-party due diligence
What you get
Risk mapInternal control manualImprovement plan
Who it is for
Growing companies, groups with several entities and companies preparing for a transaction or audit.
Credit-One España provides consulting services. It does not grant or broker loans, does not provide investment services and does not guarantee obtaining financing, investment or public grants, which always depend on third-party assessment.
Shall we discuss your next step?
Tell us about your project. A senior consultant will reply with an initial assessment and a work proposal.