Audit Services
Financial Audit
Aimed at natural persons and legal entities
Features
The service consists of reviewing through audit tests and application of international auditing standards that the financial and tax information is presented reasonably, based on current regulations and legislation.
Benefits / Advantages
Ensure that financial information meets presentation, valuation and disclosure requirements in accordance with financial reporting standards.
Tax Audit
It is aimed at natural persons and legal entities.
Features
This service consists of the review of accounting information, as well as the determinations of federal, state and municipal taxes and withheld taxes, considering compliance with the obligation framed in art. 52 of the federal tax code issuing an opinion by the public accountant registered with the sat
Benefits / Advantages
Have an external opinion that the tax requirements framed by law are being met and verify that the financial information is duly reflected in the financial statements so that they can be used in decision making.
Damage (if not available)
Receive direct reviews from the SAT and/or state government, having the possibility of being subject to a sequential review in accordance with what is reflected in art. 52 of the federal tax code
Social Security Audit
It is aimed at individuals and legal entities who have employees under their care.
Features
This service consists of the review of the presentation and completeness of the worker-employer fees before the IMSS considering compliance with the obligation framed in art. 16 of the Social Security Law issuing an opinion by the registered public accountant
Benefits / Advantages
Confirm that the worker-employer contributions are duly presented and paid by the employer in accordance with the provisions of the social security law.
Damage (if not available)
Receive determinations of differences in worker-employer quotas from the IMSS / be subject to direct reviews generated by the institute
INFONAVIT Audit
It is aimed at individuals and legal entities who have employees under their care.
Features
It consists of the review of contributions and withholdings of credits by the infonavit, issuing a compliance opinion before the infonavit
Benefits / Advantages
Confirm that the worker-employer contributions as well as the withholdings for housing loans are duly presented and paid by the employer in accordance with the provisions of the infonavit law.
Damage (if not available)
Receive determinations of differences in fees and withholdings from infonavit / be subject to direct reviews generated by the institute
Internal Control Audit
It is aimed at legal entities
Features
Review the policies and procedures defined in the company or, where appropriate, generate them and develop mechanisms for their application.
Benefits / Advantages
Improve productive and administrative processes carried out by the company in each area with the aim of making activities more efficient and taking advantage of the resources available.
Damage (if not available)
Waste of economic resources and inefficiency
Share Sale Report
It is aimed at legal entities and individuals
Features
Carry out, through an alternative procedure, a review of the operation of disposal of shares of the legal entity in order to determine the correct integer and presentation of the income tax withholding.
Benefits / Advantages
Possibly pay a lower withholding when carrying out the calculations mentioned in art. 204 of the regulations of the income tax law
Damage (if not available)
Directly pay 20 or 25% of the total amount of the share sale transaction, without the possibility of exercising any deduction, having a broad base for paying the tax.
Audit of Funds and Savings Banks
It is aimed at legal entities and individuals.
Features
The service consists of reviewing through audit tests and application of international auditing standards that the provision of the savings fund or savings banks as applicable to the company is administered, managed and presented in a reasonable manner in the financial statements, as stipulated in regulations and current tax legislation
Benefits / Advantages
Ensure that financial information meets validation and deductibility requirements according to income tax law and social security law.
Self Audit Review/SAR
It is aimed at legal entities and individuals.
Features
It consists of the provision of the audit service either with a fiscal and/or financial focus for the company with the objective of issuing an opinion by the CPR, considering a lower fee than would normally be established, since the company will generate work papers. defined by the firm in order to dedicate less time to it than in a normal review. considering that at the end of the preparation of the working papers by the company, validation will be carried out by the firm’s audit staff.
Benefits / Advantages
Carry out an external review regarding the preparation and presentation of financial and/or tax information within the company, based on previously defined tests according to the line of business and activities carried out / have a lower fee since the work will be supervised by the auditor at the close of the period for preparing previously defined and explained schedules and work papers / obtaining a supported opinion based on the self-review carried out
Damage (if not available)
Failure to identify problems and risk situations derived from the non-adequate application of legal requirements in the calculation of taxes as well as the lack of understanding of the applicable regulations in financial information
Internal audit (Fiscal-Financial External Review Approach)
It is aimed at legal entities and individuals.
Features
It consists of constantly carrying out (perhaps monthly or quarterly) a review for internal purposes with the focus and requirement of an external review, with the objective of achieving and developing compliance by the different departments involved in the operation of the company. , developing an action plan considering the most delicate and risky areas.
Benefits / Advantages
define areas of opportunity to make activities more efficient as well as the procedures carried out in the key areas of the production process and identify possible leaks of economic resources
Audit of Technology Systems Used in the Accounting-Tax Process
It is aimed at legal entities and individuals.
Features
It consists of reviewing the inputs and outputs of correct information in the different systems related to the central accounting system, taking care of the intersections between them in order to ensure that they all contain the same information.
Benefits / Advantages
Ensure that the information that is concentrated in the different information systems is adequate according to the periodic and necessary review of the information entries for each one that the company has in operation, as well as the care of the corresponding interface. carry out towards the information concentrating system
Remote Fiscal and/or Financial Audit
It is aimed at legal entities and individuals.
Features
It consists of the provision of the audit service either with a fiscal and/or financial focus for clients outside the city or in the same location, considering that the review work will be carried out at the firm’s facilities with the information electronic that the company will store in a virtual site defined by the firm, thus having the necessary elements to carry out the corresponding review. generating as a product to deliver the opinion by the CPR.
Benefits / Advantages
Lower fee considering that part of the work is carried out directly by the company and complete travel costs are avoided by the audit team assigned to review / external review of compliance and application of the legislation and regulations applicable to tax and financial information as applicable.
Scope of our certification in ISO 9001:2015
Professional Audit and tax services, for financial and tax purposes.
