Audit

Financial audit

The audit your financial statements, considering the identification of risks, is a process that will give you a financial overview of your company and will allow you to make strategic decisions with certainty.

This audit is a highly useful instrument for different levels of your team and for different purposes, such as investment, credit and compliance with legal and tax obligations, among others.

Social Security and INFONAVIT audit

This service aims to ensure that companies comply with the obligations established by law in relation to Social Security and INFONAVIT in Mexico. This audit is performed in order to identify any possible differences or defaults in payment fees, withholdings, assessments, and other contributions related to the Mexican Social Security Institute [IMSS] and INFONAVIT.

It is worth noting moreover, that if your company has more than 300 workers, then a report from IMSS must be submitted by the company. A report from INFONAVIT is optional, however there are benefits of submitting it, such as avoiding a government audit.

Internal controls over financial information - SOX

We contribute to mitigate the risk of error or fraud in financial information, and to respond to the requirements of your headquarters, regarding compliance with SOX 404 law.

We develop key company processes through flow charts, accounting policies and manuals.
We identify relevant risks through key business processes.
Support in the design and implementation of internal controls.
We evaluate the operational efficiency of established internal controls.

Internal audit

Our internal audit service gives you the certainty of having your company protected through the COSO 2013 methodology, evaluations that improve the control of your company, and well-designed accounting policies, procedures, and process manuals.

Because of this, we can carry out the strategic management of the internal audit department:

Risk Advisory Services

We offer you our services in the field of control and risk management and regulatory compliance of your company, to investigate and analyze your current situation and the possible risks related to your business processes and internal controls, to give you:

Risk identification and assessment support.
Improvement in the efficiency of your business processes.
Design of policies and procedures.
Design of efficient and effective internal controls.

Internal control monitoring

This service helps to identify and analyze relevant risks within the processes of each department of the company, to implement mechanisms to mitigate risk, in four stages:

1. Assessment of control and risk environment.

2. Control activities.

3. Preparation of compliance indicators.

4. Continuous monitoring.

State Tax Audit

We carry out an audit on state taxes in which we review the proper compliance with the tax payment before the different state instances since, in some states, these opinions are mandatory.

Audit

Financial audit

Financial audit

Approach and scope of the audit

Social Security and INFONAVIT audit

Social Security and INFONAVIT audit

Internal controls over financial information - SOX

Internal controls over financial information - SOX

Internal audit

Internal audit

Risk Advisory Services

Risk Advisory Services

Internal control monitoring

Internal control monitoring

State Tax Audit

State Tax Audit

Our phones in Mexico, Colombia
and Costa Rica:

Audit

Financial audit

Financial audit

Approach and scope of the audit

Social Security and INFONAVIT audit

Social Security and INFONAVIT audit

Internal controls over financial information - SOX

Internal controls over financial information - SOX

Internal audit

Internal audit

Risk Advisory Services

Risk Advisory Services

Internal control monitoring

Internal control monitoring

State Tax Audit

State Tax Audit

Our phones in Mexico, Colombiaand Costa Rica:

Our phones in Mexico, Colombia
and Costa Rica: