AUDIT
Our clients value our professional opinion, which is built upon the reliability that businesses demand regarding the quality of information in a globalized world.
We provide the following services:
- External Audit of Financial Statements
- Internal audit
- Due Diligence for M&A transactions
- Compliance Audit of Money Laundering and Terrorist Financing Standards
- Limited Reviews
- Internal Control Review
- Preparing Reports to Headquarters
- Strategic planning
- Design of rules and procedures
- Design of Manuals of Procedures and Prevention of Money Laundering and Financing of Terrorism
- Special Reports
- Accounting Certifications
- Compliance Reports
- Compilation Reports
- Issuance of Authorization and Control Policy Manuals
- Development of Reviews and Special Audits
- Mergers and acquisitions
- Evaluation of investment projects
- Diagnosis, implementation and training in IFRS
- Accounting Expert in Judments
- Mechanical and optical authorization processes and annual and bi-annual reports to the Inspección General de Justicia
- Assistance in presentations in comptroller organisms