Services
Audit
External Audit
- Tax audit that concludes with an opinion and presentation of it
- Social security audit and presentation of the opinion generated
- Financial audit to assist the Company in the making decision and to ensure the monitoring of standards. It is not presented at the SATand it is requested by third parties.
- Audit of financial institutions, we have audit in Prevention of Money Laundering and reports to the National Banking and Security Commission based on the required standards.
Internal Audit
- Analysis, studies and evaluation of the internall contol system, as well as the posible implementation of it. Reviewing safeguards and policy compliance systems, a final report is issued, suggestions for contiued improvement, monitoring and maintenance of implemented controls.
- Audit of policy compliance, procedures and established practices.
- Fraud prevention and detection.
- Evaluation of the structure of the organization and development of manuals of the organization.
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Beyond what, the why of the business reason for tax purposes