Audit Services
Our audit approach is based on an effective risk management methodology, which allows us to carry out review and assurance processes in an independent, objective and timely manner in accordance with international standards and best practices.
We have the knowledge and experience necessary to provide our clients and their stakeholders with confidence in the results of their financial and accounting information. Our comprehensive approach allows us to provide an accurate opinion on the global performance of the company, its processes, and controls, thus creating value for the development and improvement of your organization.
Financial Audit
This consists of applying International Auditing Standards (IAS) with the aim of issuing an opinion on the reasonableness of financial statements based on a recognized financial reporting framework: IFRS, US GAAP.
Tax Audit
This consists of performing verification and analysis procedures on the tax-related elements of a company or individual and verifying compliance with their tax obligations before the corresponding tax authority, on which an opinion is issued through a tax ruling.
Fair Value Audit for Purchase and Sale
The purpose of this service is to express an independent opinion on the reasonableness of the value of a company, brand, product, or line of business that has been valued by one of the parties interested in acquiring or selling to the other.
AML/CFT Prevention System Audit
We issue an opinion on the effectiveness of your organization's ML/TF prevention system, identifying needs and gaps with respect to the regulatory framework (Law 155-17 ML/TF, decrees, and sectoral regulations) and risks related to ML/TF. The result is a report on the system and opportunities for improvement.
Audit of Projected Financial Statements
A set of procedures aimed at issuing an opinion on the reasonableness of the assumptions and hypotheses used to prepare projected financial statements and forward-looking information, considering historical figures, market studies, and trends.
Pre-agreed audit procedures
Audit work with a specifically required scope, in which a report on the results found is issued for the exclusive use of the requesting parties, without issuing an opinion. Highlights:
- Analysis of related party transactions.
- Review of contract compliance.
- Inventories of goods and/or services.
- Limited reviews of financial statements.
- Financial procedures, among others.
Non-financial assurance services
We express an opinion on the non-financial processes/environment of a company or unit after performing the necessary review and verification procedures. Highlights include:
- Management Audit.
- Operational Audit.
- Quality Management System Audit.
- Continuous Audit Outsourcing.
- Technological Environment Assessment.
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