ARNAIZ B&C
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Capability 05

Arnaiz Intelligence

Intelligence applied to professional intervention

Question this capability helps answer

How can diagnosis and follow-up accelerate without replacing judgment, traceability or accountability?

Arnaiz Intelligence is a cross-cutting capability of the firm. It organizes professional judgment, methodology and specialized systems to understand exposure, prioritize action, investigate, institutionalize management and follow through. It is not a single software product.

Situations addressed

  • A structured initial assessment is needed before scope is defined.

  • Information is dispersed and needs a common language for findings and action.

  • A plan requires traceable monitoring of owners, evidence and decisions.

  • The organization is assessing management technology and needs implementation judgment.

What Arnaiz B&C does

  1. 01

    Determines whether the need calls for an initial assessment, a comprehensive diagnosis or institutionalized management.

  2. 02

    Configures scope for context, industry, processes, risks and exposure.

  3. 03

    Professionally reviews evidence, results, findings, recommendations and plans.

  4. 04

    Distinguishes diagnosis from the continuous operation of processes, risks, controls and actions.

  5. 05

    Protects internal methods and limits disclosure of assessment items, weightings, algorithms and proprietary methodology.

Evidence and deliverables

  1. 01

    Definition of scope and sources for a professional assessment.

  2. 02

    Findings and priorities subject to human review.

  3. 03

    Recommendations and 30/60/90-day action plans when relevant to the diagnosis.

  4. 04

    Technology adoption or implementation design when the need is to institutionalize management.

When to involve Arnaiz B&C

  • When a fast but controlled entry point is required.

  • When the tool must adapt to the problem rather than the opposite.

  • When the organization needs to distinguish automation from professional judgment.

Sources that may be reviewed

  • Questionnaires, responses and evidence supplied for assessment.

  • Inventories of processes, risks, controls and owners.

  • Reviewed findings, plans, actions and follow-up evidence.

Client participation

  • Appoint the decision owner and a liaison for controlled access to information.

  • Provide context and facilitate sources; the firm retains independence over testing and conclusions.

  • Participate in scope, checkpoints and communication of risks, assumptions and limitations.

  • Coordinate privilege, confidentiality and communications with counsel where applicable.

Continuity

Related products and technology

  • Express Diagnostic: a free initial assessment of strategic risks and critical processes powered by ARNAIZ RISK-360™.
  • ARNAIZ RISK-360™ — Comprehensive Risk Assessment: a proprietary multi-company SaaS application that selects relevant items by industry, company profile and processes, using a predesigned architecture benchmarked against the APQC framework.
  • A-FIS™ — Arnaiz Forensic Intelligence System: forensic data analysis that identifies inconsistencies and signals subject to human review.
  • SoftExpert: Strategic Technology Partner for institutionalizing processes, risks, controls, audits, documents, strategic planning, PMO, indicators and action plans.
  • KomuniK™: an independent whistleblowing and alert channel that strengthens integrity, compliance and investigations.

Explicit limitationThe technology solutions used or integrated by Arnaiz B&C—Express Diagnostic, ARNAIZ RISK-360™, A-FIS™, SoftExpert and KomuniK™—support different functions. They do not replace professional judgment or review and do not automatically certify compliance. Each ARNAIZ RISK-360™ assessment selects only the relevant items. Assessment items, weightings, algorithms and proprietary methodology are not disclosed.

Confidential assessment

Tell us what diagnosis you need to structure.

Share the general context without attaching sensitive evidence. The initial conversation will help determine whether this capability and the timing of the intervention are appropriate.

Tell us what you need to resolve.