Christmas is a time to take stock. In compliance, closing the year means reviewing what we have learned, reinforcing ethical culture, and correcting what can be improved.
Discover how to conduct an efficient and compliant audit investigation, applying key techniques to ensure transparency and financial control.
ISO 19011 is the essential guide for management system audits. Its application strengthens transparency and continuous improvement in any organization.
An effective audit methodology strengthens governance, reduces risks and improves organizational compliance. It is an essential strategic tool for resilient companies.
The I.P.P.A. comes into force in 2025 and requires effective reporting channels. Companies must adapt now to Law 2/2023 to avoid penalties.
Explore the essential fundamentals of an effective internal control system. Learn how to align standards and policies with international best practices.
PetroShore Compliance joins the technical committee of the IRMA standard, with Dr. Andrea Moreno as International Consultant. A firm step towards excellence in responsible mining.
Well-managed legal risk protects the company from sanctions and reputational damage, and can become a competitive advantage by strengthening compliance and market confidence.
Effective corporate governance is based on a solid structure where senior management, managers, the compliance officer and collaborative teams play interdependent strategic roles.
The sampling technique in auditing allows the evaluation of large volumes of information without the need to review each individual transaction. Its correct application guarantees efficiency, accuracy and regulatory support in internal and external auditing processes.
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