What we do
- Internal Audit;
- Internal Control Diagnostics;
- Process mapping, redesign and implementation;
- Development of the Risks and Controls Grid;
- Preparation of Policies, Standards and Procedures;
- Implementation and Monitoring of the Anti-Corruption Compliance Program;
- Diagnosis and Adaptation to the LGPD (General Data Protection Law);
- Conducting a Physical Inventory.
Exclusive IT Advisory Services
- IT General Controls (ITGC)
- Risk and governance management
- External IT audit with an impact on financial statements
- IT Audit
- Regulatory Compliance Management Plan
- Compliance in IT service providers (TPRM)
- Journal Entries
- Assistance in selecting IT Software and Tools
- Segregation of Duties (SoD)
- Cybersecurity
- PNO and methodological support for External Audit
- Preparation of CAATs and Data Analytics
Forensics
- Forensic Investigations: We conduct objective and confidential investigations to identify irregularities, fraud, misconduct and other critical events in the corporate environment.
- Harassment and Misconduct Inquiries: We investigate cases of harassment—whether moral, sexual or other violations of conduct—with rigorous methodological approach, structured interviews and comprehensive technical reporting.
- Technical Support in Litigation and Arbitration: We provide specialized technical support to assist judicial proceedings, arbitrations and dealings with authorities or regulatory bodies, grounded in concrete evidence.
MCS Markup is the official distribution partner of Alquid, the comprehensive Treasury Risk and Finance platform developed by NFq.
We combine deep expertise in BPO Financial Services, regulatory compliance consulting and state-of-the-art technology implementation to deliver Brazilian financial institutions with an integrated solution that connects ALM, FP&A, Capital Planning and regulatory compliance, among other key functionalities, in a single cloud-native environment. Global case studies demonstrate up to 60% reduction in processing time and >50% in total cost of ownership.
Specialist Partners
