Audit

The needs of modern, agile and flexible companies require that audit tasks are not limited to the review and preparation of their corresponding diagnoses.

After procuring the essential audit facts, the information processed and evaluated as a threshold element in decision making. The working modality of the members of our organization is defined by a different approach. The emphasis is no longer on the simple compliance with auditing standards, but on providing specialized, beneficial and practical advice for the client, in order to ensure both compliance and market success.

An eminently constructive approach to auditing is implemented, in order to contribute to the growth and development of the company. Mere critical observation typical of standard audits is insufficient. The contemporary world of business requires replacing this concept with dynamic and concrete analysis, immediate support in the implementation of its practical derivations, based on constant, timely and fluid communication with the client achieving agility, simplicity and speed, and regular monitoring of compliance with the strategic vision.

Under this area, the following Audit Services are mainly provided:

• Financial or Accounting Statements
• Operational and management
• Systems
• Financial
• Special Examinations of Specific Procedures
• Internal Control Evaluation
• IFRS Diagnosis and Implementation
• External Money Laundering Audit
• Formation, acquisition, merger, segregation (spin-off), dissolution and liquidation of companies and / or goodwill.

“Due Diligence” Its execution is carried out in accordance with professional standards and technical principles of national and international origin, generally admitted and universally demanded.