Audit and Transaction Services
- Financial statements external audit in accordance with IFAC standard.
- Management audit.
- Projected financial statements audit.
- Accounting principles review in unaudit financials statements.
- Payroll audit.
- Franchise audit.
- Internal control system review.
- Cost structure analysis.
- Design, development and implementation internal audit department.
- Outsourcing of internal audit function.
- Reports and certification for specific purposes.
- Corporate Syndic function.
- Due diligence for M&A and Spin Off.
- Process and diligence registration for capital increase/reduction, M&A, Spin Off, etc with local Corporate Registry.
- Corporate transparency systems implementation.
- Forensic accounting.
- Money laundering audit implementation.
- Accounting outsourcing.
- Accounting and administrative process evaluation.
- Advise to implement new accounting systems.
- Interim accounting advice.
- TAX ADVICE
- General Advice regarding Federal, State and Local Taxes.
- Analysis of tax implementations in business.
- Advice and assistance management to obtain tax benefits, in industry promotion plans.
- Review and filing of tax returns. Assistance in audits conducted by Tax agencies.
- Assistance in executive related tax matters.