Audit

Fiscal and Financial Audit

This type of auditing is a very useful tool for different levels of your team and for different purposes, such as investment, loans, and compliance with legal and tax obligations, among others; as well as compliance with tax reports if so required.

Preparing for a financial or tax audit

We help our clients to prepare for a financial and tax audit process by preparing audit documentation that can be delivered to your auditors in a timely manner

Internal controls over financial information - SOX

We contribute to mitigate the risk of error or fraud in financial information, and to respond to the requirements of your headquarters, regarding compliance with SOX 404 law.

We develop key company processes through flow charts, accounting policies and manuals.
We identify relevant risks through key business processes.
Support in the design and implementation of internal controls.
We evaluate the operational efficiency of established internal controls.

Consultancy concerning complex matters

Our service consists in helping you to correctly identify the financial impact that could arise stemming from any unusual transactions or other transactions that are out of the normal course of operations of an organization.

In other words, we help our clients to document, based on the applicable accounting framework, any type of situation or transaction which could have an impact on their financial information.

Audit

Fiscal and Financial Audit

Fiscal and Financial Audit

Preparing for a financial or tax audit

Preparing for a financial or tax audit

Internal controls over financial information - SOX

Internal controls over financial information - SOX

Consultancy concerning complex matters

Consultancy concerning complex matters

Our phones in Mexico, Colombiaand Costa Rica:

Our phones in Mexico, Colombia
and Costa Rica: