Services
Audit and Assurance
Tax Consultancy
BUSINESS PROCESS OUTSOURCING (BPO)
Consultoría Estratégica IT
Consultoría en Innovación y Nuevos Negocios

Audit and Assurance

External Audit

  • Financial Audit: Comprehensive or limited for specific purposes in accordance with:

- Accounting Principles Generally Accepted in Venezuela (VEN-NIF).
- Standards issued by the National Superintendency of Securities (SUNAVAL).
- International Financial Reporting Standards (IFRS).

  • Business Restructuring

- Mergers and Acquisitions: Evaluation of companies or lines of business (Due Diligence).
 
Other Related Services

  • Previously Agreed Procedures Work (ISRS 4400):

- Survey and physical recording of fixed assets and inventories.
- Conversion and/or translation of financial statements.
- Consolidation of financial statements.
- Financial statements adjusted for inflation, in accordance with international financial reporting standards.

  • Compilation of Financial Information: Compilation of financial information (ISRS 4410).
  • Compilation of any other financial information: Assurance work other than the audit or review of historical financial information (NITA 3000).

Governance and Risk

  • Compliance Audit: Compliance review according to Regulation No. 209, on Money Laundering and Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction and Other Illicit Activities (ML/FT/FPADM).
  • Application and interpretation of standards specific to auditing and accounting.
Internal Audit
  • Internal Control System Maturity Assessment: 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 Internal Audit Execution: We develop a strategic and annual internal audit plan and execute audits using a co-sourcing model, optimizing resources and expertise.
  • Internal Audit Unit Upgrade: We offer support in upgrading your internal audit team, aligning practices with the international standards of the COSO framework.
  • Forensic Audit: We investigate fraud and financial crimes through specialized forensic audits, ensuring detailed analysis and effective solutions.
  • Internal Control System Assessment: We provide timely advice on assessing internal control using a risk-based approach, ensuring its alignment with the principles of good corporate governance at every stage of the business.