Audit
Our audit work bases on the integral understanding of our clients, including strategies, risks and managing processes. We aim to provide owners, managers, partners, investors, and groups of interest in general with reliable information.
The early detection of vulnerabilities and opportunities allow us to find the best strategy to reach operational effectiveness and achieve the proposed economic goals.
Different projects, industries, scopes, goals with one common factor: expertise, in-depth analysis, proven methodology, certainty of outcome.
Our practices are grouped in:
- Financial statement auditing process
- Limited reviews of financial statements
- Agreed-upon procedures audit
- Operational audit and accounting control revisión
- Assessment of the internal control systems
- Purchase of shares packages audit – Due diligences
- Compliance in anti-money laundering prevention regulations
- Franchises and licenses audit
- Accounting certifications
- Accountancy training and advice
- Regulatory and contractual compliance.
- Special reports required by control agencies
- Agreed-upon procedures audit in public sector
- IT audit
- Specific accounting structures design and systematize
Either separately or combined, these services allow us to provide our clients with well-time support to maintain reliability in our financial states and reports, understand and manage key business risks and enhance processes and operability.