Services

Business Services

Finance, accounting, administration, audits, institutional policies and manuals, consulting and advisory, and projects.

Comprehensive solutions

Business Services

We support your organization with financial, accounting, administrative and audit solutions, institutional policies and manuals, and consulting.

D´IMPACTO S.A. business services

Finance

Administration and Management, Project Development and Budget Projections, Sensitivity Analysis, Financial Evaluations, Tax and Municipal Procedures, Business Reengineering, Market Diagnostics, Trademark and Patent Registration.

Accounting

  • Accounting system setup
  • Bookkeeping
  • Cash and bank management.
  • External surprise cash counts.
  • Responding to requests from regulatory authorities.

Administration

  • Recovery of Loan Portfolios and Accounts Receivable
  • Accounts receivable management
  • Work climate studies
  • Preparation of manuals and regulations
  • Collection portfolio diagnostics

Audits

Verification or examination of financial, administrative, economic and other operations to establish that they have been carried out in accordance with the applicable legal, constitutional and procedural rules.

  1. Financial and Compliance Audits.
  2. Special Audits.
  3. Human Resources.
  4. Tax Audits.

Consulting and Advisory

Consulting

Corrective Principle

When the company needs to address a specific problem, we provide business innovation consulting that helps organizations find ways to improve their services, products or management.

Advisory

Preventive Principle

The company will have a clear picture at all times of its situation, ensuring it complies with current legislation.

Looking for training? It now has its own section with all our programs.
Institutional Policies and Manuals

Design, Review and Update of Internal Regulations and Policies

At D’IMPACTO, S.A. we offer a specialized service for designing, reviewing and updating internal regulations and policies, aligned with the current legal framework and organizational best practices. Our focus is clarity, consistency and applicability.

Preparation of institutional policies and manuals

Manuals and regulations we prepare

  • Anti-money laundering manual (AML/CFT/CPF).
  • Credit policy and procedures manual.
  • Customer protection and service manual.
  • Internal control manual.
  • Code of ethics.
  • Internal regulations.
  • Job descriptions manual.
  • Business plan.
  • Others of interest.

Stronger corporate governance

Clear rules that organize management and decision-making at every level.

Easier strategic decision-making

Documented processes that give management certainty and agility.

Reduced legal and operational risks

Regulations aligned with the current legal framework and the requirements of regulatory authorities.

New service

Comprehensive Accounts Receivable Recovery and Business Collections Management

Service Description. A specialized service focused on the management, follow-up and effective recovery of accounts receivable through preventive, administrative and out-of-court collection strategies. Its goal is to optimize organizations' cash flow, reduce delinquency rates and improve financial liquidity while maintaining healthy business relationships with customers.

Scope of the Service

  • Analysis and classification of the customer portfolio.
  • Monitoring and control of due dates.
  • Preventive collection management and payment reminders.
  • Follow-up and monitoring.
  • Negotiation of agreements and payment plans.
  • Preparation of aging and recovery reports.
  • Implementation of strategies to reduce the delinquency rate.
  • Advice on credit and collection policies and procedures.
  • Out-of-court recovery of delinquent accounts.
  • Performance indicators and evaluation of collection results.

Benefits for the Client

  • Increased liquidity and cash flow.
  • Lower levels of delinquency and bad debt.
  • Greater efficiency in financial management.
  • Lower operating costs associated with collections.
  • Timely information for decision-making.
  • Stronger payment discipline across the customer portfolio.

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D´IMPACTO, S.A. Added Value

D´IMPACTO, S.A. offers professional, ethical and results-oriented management, applying effective collection methodologies that maximize portfolio recovery, minimize financial risks and contribute to the sustainability and growth of its clients.

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