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.
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.