Assurance and audit services
Financial audit
Financial audit

The audit your financial statements, considering the identification of risks, is a process that will give you a financial overview of your company and will allow you to make strategic decisions with certainty.

This audit is a highly useful instrument for different levels of your team and for different purposes, such as investment, credit and compliance with legal and tax obligations, among others.

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Social Security and INFONAVIT audit
Social Security and INFONAVIT audit

The Social Security opinion is an obligation established by the IMSS law: if your company has more than 300 workers in the immediately preceding exercise, it must be filed.

Even though it is optional to decide on your INFONAVIT obligations, it generates tranquility and benefits to employers. For this reason, we present transparent information in your audit about compliance with your obligations.

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Internal controls over financial information - SOX
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.
Internal control monitoring
Internal control monitoring

This service helps to identify and analyze relevant risks within the processes of each department of the company, to implement mechanisms to mitigate risk, in four stages:

1 Assessment of control and risk environment.
2 Control activities.
3 Preparation of compliance indicators.
4 Continuous monitoring.

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Our phones in México
and Colombia:


Mexico City +52 55 55 31 14 49

Guadalajara, Torre Sterling +52 33 36 15 23 03

Guadalajara, Corporate HQ +52 33 36 69 53 00

León +52 47 71 52 17 30

Monterrey +52 81 46 24 01 45

Tijuana +52 66 46 15 80 59

Bogotá +57 (1) 44 31 440

Mexico City +52 55 55 31 14 49

Guadalajara:

Torre Sterling +52 33 36 15 23 03

Corporate HQ +52 33 36 69 53 00

León +52 47 71 52 17 30

Monterrey +52 81 46 24 01 45

Tijuana +52 66 46 15 80 59

Bogotá +57 (1) 44 31 440

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