» Audit of Financial Statements
» Audit of Purchases
» Special Audits
» System Audits
» Employment Audits
» Advise for the prevention and detection of fraud
» Operative and Processes Audit
» Sarbanes Oxley Implementation(USA)
» Fraud Audits
The main objective of our service is to offer our clients an aggregated value that goes beyond our opinion about the reasonability of the Financial Statements. The detection of critical areas, the preparation of information for management control, the identification of business risks and the assessment of the information systems are combined by our professional team to offer an integral excellence service.
By mastering the technical knowledge and state-of-the-art technological tools, together with the deep understanding of the businesses of each client, we make improvement suggestions according to their needs and possibilities.
Also, we perform forensic audits, or fraud audits, as we have a broad expertise in complying with the requirements of the Sarbanes-Oxley (SOX) Act for companies quoting stock in stock exchanges within the United States.
For the provision of these services we have a highly qualified professional team which includes CIA Auditors (Certified Internal Auditors) and CFE (Certified Fraud Examiners).