Audit and BPO

Our focus on the proper review of financial statements based on International Standards on Auditing (ISAs), risk analysis, evaluation of internal control for audit purposes, performance of the applicable audit procedures, closing and issuing an opinion on their reasonableness in relation to Financial Reporting Standards, allows organizations to ensure their financial information and position, their shareholders, corporate governance, and the quality of their financial statements and third parties interested in the integration of the company’s figures.

Taxpertise is a solid support in the process of reporting to the CNBV, CONDUSEF, PLD, acquisition of assets, etc. or entities with a financial approach to valuation and existence of assets or entities acquired or correct valuation of liabilities assumed, among others.

It also includes the review of the tax situation and generation of the tax report required by the tax authorities, based on international standards (ISAs) and in attention to the tax authorities of the country in which the taxpayer is domiciled, as well as the issuance of the report on the tax situation of the taxpayer.

Services

  • USGAAP consulting

  • Financial consulting in NIF, IFRS (International Standards on Auditing IFRS)

  • Translation to foreign currency and presentation currency

  • Audit of financial and tax statements

  • Preparation of specific calculations of financial standards (leases, income, deferred taxes, among others)

  • Support in financial services areas for review of internal control and accounting account clean-ups

  • Accounting management services and issuance of financial statements

  • Structure and implementation of controls for compliance with CNBV rules as Compliance Officer

  • Internal control

  • Policies and procedures of an organization

  • Procedures for safeguarding personal data held by third parties

Taxes
Social Security
Transfer Pricing and Valuations
Legal
Audit and BPO