Audit and Assurance

External Audit

Financial audit: Comprehensive or limited for specific purposes in accordance with:

– Generally accepted accounting principles in Venezuela (VEN-NIF).

– Regulations issued by the National Securities Superintendency (SUNAVAL).

– International Financial Reporting Standards (IFRS).

Corporate restructuring

Mergers and acquisitions: Evaluation of companies or lines of business (Due Diligence).

Other related services

Compilation of financial information: Work to compile financial information (NISR 4410).

Compilation of any other financial information: Assurance engagements other than audits or reviews of historical financial information (NITA 3000).

Work on previously agreed procedures (NISR 4400):

Governance and Risk

Application and interpretation of standards: specific auditing and accounting requirements.

Internal audit

Internal control system maturity assessment:Haz clic para usar esta alternativa We assess the level of development of your organization's internal control system using a risk-based approach, based on the COSO framework, to identify strengths, weaknesses, and opportunities for improvement.

Strategic planning and execution of internal audits: We develop a strategic and annual internal audit plan, and we carry out audits under a co-sourcing model, optimizing resources and expertise.

Internal Audit Unit Update: We offer support in updating your internal audit team, aligning practices with international COSO framework standards.

Forensic audit: We investigate fraud and financial crimes through specialized forensic audits, ensuring detailed analysis and effective solutions.

Evaluation of the internal control system: We provide timely advice on internal control assessment with a risk-based approach, ensuring alignment with good corporate governance principles at every stage of the business.