AUDIT
We develop these services by applying procedures accepted and recommended by professional bodies and specialized doctrine.
Audit of Financial Statements
- Accounting statements submitted to supervisory bodies.
- Accounting statements expressed in Foreign Currency.
- Consolidated statements.
- Projected statements.
Internal Control Assessment
- Investigation of original documentation.
- Verification of compliance with rules and procedures.
- Follow-up in the implementation of suggestions.
- Analysis and monitoring of operations related to special situations.
Operational Audit
- Study of time and administrative burden.
- Analysis of necessary human and material resources.
- Efficiency tests.
Systems Audit
- Computer Center Security Assessment.
- Evaluation of internal control and necessary materials.
Miscellaneous Reports
- Certifications for specific purpose transactions.
- Accounting expertise.