We have a multidisciplinary team of certified consultants, experts in the latest international trends in internal audit, internal control, risk management, compliance, governance, and anti-corruption efforts.
Our commitment is to ensure the success of governments and businesses by providing high-level training and advisory services that drive the achievement of their goals and objectives.
Gabriel Piedra is a consultant, auditor, and strategist with over 25 years of experience assisting companies, public institutions, and business groups in strengthening their corporate governance, regulatory compliance, and operational management. He holds a Bachelor's degree in Financial Administration from Tecnológico de Monterrey, a Master's in Business Administration with a specialization in General Management from ITAM, and a Master's degree in Compliance, Fraud, and Money Laundering from the Universidad Católica de Murcia.
He is certified as an Internal Auditor under the ISO 37001 Anti-Bribery Management Systems standard, in risk management assurance processes, and as a GRC Professional and GRC Auditor by the international organization OCEG. His specialty is the design and implementation of Governance, Risk, and Compliance (GRC) models, aligned with international standards.
He has held strategic positions in key public sector institutions such as Pemex Corporativo, the Tax Administration Service (SAT), and the Ministry of Finance and Public Credit. In these roles, he has led processes related to auditing, tax enforcement, foreign trade, and institutional strengthening.
In addition, he has served as an advisor and active member of various collegiate bodies and boards of directors, providing strategic vision and technical criteria for decision-making in highly regulated and dynamic environments.
As the founder and CEO of C&RA, he leads specialized projects in compliance, financial management, corporate reorganization, and institutional consolidation, offering practical solutions with a real impact for his clients.
We provide training, advisory, and consulting services, specifically designed for organizations looking to improve their performance, seize new opportunities, generate impactful results, and achieve their goals efficiently. We do this through effective risk management and timely compliance with the legal and regulatory obligations relevant to their sector.
We guide you in the design and implementation of the processes your organization needs to: manage risks, evaluate performance, ensure compliance with obligations, and maintain effective internal control. Our goal is to establish a solid foundation that supports your organization's development, growth, or consolidation.
Global standards of excellence in management are used to optimize processes, demonstrating superior effectiveness. These practices are recommended as models and are employed worldwide by major corporations, advanced governments, and civil society organizations.
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