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.



    • 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.