Audit.

This service aims to ensure that the businesses, companies, legal entities, or organizations of our clients are in compliance with laws, accounting standards, and criteria derived from the proper application of Financial Information Standards.

Through our audit services, we also conduct a diagnosis to identify areas of improvement in the processes within our clients’ organizations that may have an impact on financial or fraud-related issues.

This service is divided into two stages:

1. Internal Control Audit.

The review of internal controls involves an analysis of different areas that generate information for decision-making and/or economic resources in each company. The risk of potential errors in the area or process is assessed, and a series of controls that can be implemented to mitigate the identified risks are suggested.

Some of the controls implemented most frequently include:

• Income control.
• Cost and expense control.
• Cash flow control.
• Fixed asset control.

2. Financial Audit.

In the financial audit, each area that makes up the financial statements of the organization or business is reviewed. Physical and documentary tests are conducted to support the accounting records, identify areas for improvement, and make necessary corrections, ensuring compliance with Financial Information Standards and tax compliance with the governing regulations.

This way, we can obtain financial statements that reflect the reality of the business, enabling informed decision-making for the benefit of society. These tasks can even be carried out on specific business units for each individual.