CCG Strategic Consulting

We protect organizations against financial risk, fraud, and control breakdowns.

We design and implement solutions that strengthen your control environment, recover value, and elevate your operations to world-class standards.

Experts in internal control, compliance, audit, and corporate investigations.

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Proven experience across leading global organizations

Services

Delivering strategic impact through strong operational control.

Corporate Shielding Model™
We structure and strengthen the organization’s control environment by integrating internal audit, risk management, and corporate governance. We implement solutions aligned with best practices that protect assets, contain critical risks, and ensure business sustainability.
Corporate Governance and Independent Oversight
We provide independent assurance through statutory audit functions and robust internal control assessments. We support boards and shareholders with strategic, evidence-based insights that strengthen governance and enable sound decision-making.
Compliance and Risk Management
We safeguard organizational integrity through structured compliance frameworks, anti-money laundering controls, and strategic investigations. We strengthen control environments, reduce risk exposure, and ensure alignment with regulatory standards.
Corporate Shielding Model™
We structure and strengthen the organization’s control environment by integrating internal audit, risk management, and corporate governance. We implement solutions aligned with best practices that protect assets, contain critical risks, and ensure business sustainability.
Corporate Governance and Independent Oversight
We provide independent assurance through statutory audit functions and robust internal control assessments. We support boards and shareholders with strategic, evidence-based insights that strengthen governance and enable sound decision-making.
Compliance and Risk Management
We safeguard organizational integrity through structured compliance frameworks, anti-money laundering controls, and strategic investigations. We strengthen control environments, reduce risk exposure, and ensure alignment with regulatory standards.
Corporate Shielding Model™
We structure and strengthen the organization’s control environment by integrating internal audit, risk management, and corporate governance. We implement solutions aligned with best practices that protect assets, contain critical risks, and ensure business sustainability.
Corporate Governance and Independent Oversight
We provide independent assurance through statutory audit functions and robust internal control assessments. We support boards and shareholders with strategic, evidence-based insights that strengthen governance and enable sound decision-making.
Compliance and Risk Management
We safeguard organizational integrity through structured compliance frameworks, anti-money laundering controls, and strategic investigations. We strengthen control environments, reduce risk exposure, and ensure alignment with regulatory standards.
Corporate Shielding Model™
We structure and strengthen the organization’s control environment by integrating internal audit, risk management, and corporate governance. We implement solutions aligned with best practices that protect assets, contain critical risks, and ensure business sustainability.
Corporate Governance and Independent Oversight
We provide independent assurance through statutory audit functions and robust internal control assessments. We support boards and shareholders with strategic, evidence-based insights that strengthen governance and enable sound decision-making.
Compliance and Risk Management
We safeguard organizational integrity through structured compliance frameworks, anti-money laundering controls, and strategic investigations. We strengthen control environments, reduce risk exposure, and ensure alignment with regulatory standards.

We are experts

Corporate Shielding Model™

Request a diagnosis

Risk assessment and internal control

Identification of critical gaps and material risk exposure.

Control structure design

Protection model aligned with best practices (COSO-COCO).

Implementation of controls and policies

Comprehensive implementation, ensuring operational integration and structured documentation.

Independent oversight and monitoring

Continuous monitoring, validation, and improvement of the control environment.

Focus on Value and Results

A different firm

Other Firms

Theoretical Approach

Primarily focused on assessments and recommendations, with execution left to the client.

Academic Experience

Teams with strong theoretical backgrounds, but limited exposure to the demands and complexity of global corporate environments.

Delegated Assistance

Projects are largely executed by junior resources, with limited senior-level involvement.

Unclear Outcomes

Limited visibility into measurable impact, including asset recovery and real operational improvement.

Generic Advisory

Standard solutions that do not delve into the critical prevention of financial irregularities.

CCG Strategic Consulting

We don’t just recommend; we implement direct solutions that deliver financial impact and trust.

Practical Approach and Implementation

Executive with more than 29 years of international experience in leading multinational companies.

Senior Executive Experience

Personalized attention and management by the founder directly with senior management.

Proven Multinational Experience

Focused on delivering tangible results, including asset recovery, reduction of findings, and operational efficiency.

Measurable and Sustainable Results

Deep capabilities in fraud prevention, detection, and strengthening corporate governance frameworks.

Specialized Expertise in Risk and Protection

What do we do?

We transform risk into control and control into enterprise value.

At CCG Strategic Consulting, we support organizations in identifying, managing, and preventing critical risks, while strengthening control environments, compliance, and corporate governance structures.

Identify

Critical risks

Identify

Critical risks

Identify

Critical risks

Contain

Risk Exposure

Contain

Risk Exposure

Contain

Risk Exposure

Prevent

Emerging Threats

Prevent

Emerging Threats

Prevent

Emerging Threats

Strengthen

Control Structures 

Strengthen

Control Structures 

Strengthen

Control Structures 

Implement

Specific solutions

Implement

Specific solutions

Implement

Specific solutions

Generate

Trust and credibility

Generate

Trust and credibility

Generate

Trust and credibility

Our approach goes beyond diagnosis: we design and implement solutions that generate financial impact, operational efficiency, and business confidence.

Global trajectory

Cynthia Campos Galicia

Senior executive with over 29 years of international experience across internal audit, internal control, SOX compliance, and risk management.
Proven track record in transforming control environments within multinational organizations, strengthening governance, reducing audit exposure, recovering assets, and enhancing operational performance.

Focus

Creator of the Corporate Shielding Model™, specialist in fraud investigations, and strengthening corporate governance.

Certifications

Lean Six Sigma Gold Belt

Internal Control Certification (CICA)

Professional affiliations

Active member of leading global professional organizations

Who is CCG for?

We work with organizations that are looking to

Strengthen your internal control and compliance

Optimize the organizational structure under international standards to ensure a transparent and regulated operation.

Financial and Operational Risk Mitigation

Identify and contain critical threats before they affect profitability or business continuity.

Professionalization of Corporate Governance

Raise management standards to strengthen the confidence of shareholders, the Board, and management.

Audit, Regulations, and SOX Requirements Support

Respond with technical rigor to complex evaluations and comply with highly demanding global regulations.

Investigation of Irregularities or Fraud

Clarify critical failures and recover assets through forensic audits and specialized detection of illicit conduct.

Operational Efficiency and Process Simplification

Maximize resources by simplifying and automating operations. We create agile workflows that ensure traceability, speed, and complete control over the business.

Why us?

Results that speak for themselves

+ $35 million MXN

Recovered in cases of fraud.

-90%

Reduction in SOX findings.

-95%

Decrease in internal audit findings.

+30%

Improved operational efficiency.

FAQs

Clarity for your control strategy

What exactly is the Corporate Shielding Model™?

What industries do you have experience in?

How do you ensure measurable results?

What makes CCG different?

Protect your organization

Delivering strategic impact through strong operational control.

Corporate Shielding Model™

Risk assessment and internal control

Control structure design

Implementation of controls and policies

Independent oversight and monitoring

A different firm

Other Firms

CCG Strategic Consulting

We transform risk into control and control into enterprise value.

Cynthia Campos Galicia

Focus

Certifications

Professional affiliations

We work with organizations that are looking to

Results that speak for themselves

+ $35 million MXN

-90%

-95%

+30%

Clarity for your control strategy

Strengthen control. Preserve value.