Offered Services

Services Offered by the Firm

Services Offered by the Firm (7)

External Finance Audit

Our work is done in accordance with International Standards on Auditing (NIA) and International Financial Reporting Standards (IFRS) applicable to the accounting of the type of company being audited. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of misstatement material. An audit includes examining, on a test basis, the evidence supporting the amounts and disclosures in the financial statements.

Forensic Audit

The term forensics, although some identify it with the discipline of legal medicine, in the present case, we refer to the universal Spanish dictionary where the term forensic, in Latin forensis, means public; But we can complement its meaning with the Latin word forum, which means forum or public square whose origin we find in ancient Rome. In these forums it was where trials were treated which were public and attended by all kinds of people. Consequently, the forensic is linked to the application of the diamond law of public law.The term forensics, although some identify it with the discipline of legal medicine, in the present case, we refer to the universal Spanish dictionary where the term forensic, in Latin forensis, means public; But we can complement its meaning with the Latin word forum, which means forum or public square whose origin we find in ancient Rome. In these forums it was where trials were treated which were public and attended by all kinds of people. Consequently, the forensic is linked to the application of the diamond law of public law.

Operational Audit

Operational audit is the process that an auditor performs using a standards-compliant methodology. During the process a series of analyzes are carried out in which the operational activities of the functions in a certain company or organization are evaluated. The methods used in the process are similar to those used in other types of audits, such as financial and specific auditing; However, in the process of an operational audit, deeper analyzes are applied to the functions of the company or organization. Generally, the operational audit is applied in more than one department or project, and this is because each of these elements are integrated with each other to ensure the global and efficient operation of a company.

Tax Advisory Services

Tax advice on mergers and liquidations of companies.

Conferences on updating tax aspects.

Consultations on tax matters.

Taxes for national and foreign executive personnel.

Accounting Records Management

For accounting records services, we use the outsourcing system. The tool used is the software SAGE 50 - Peachtree, according to the version that merits the client; Among the main versions we have:

Senior Management Consulting

Process reengineering

Financial Ratio Analysis

Business Valuation

Preparation of Business Plans

General Consultancy Services

Analysis of security systems in data processing

Company Formation

Systematized accounting

Labor Relations Liquidations

Function and Procedure Manual

Our Featured Customers