Audit of financial statements.
We issue our professional opinion on the reasonableness and reliability of the financial statements and offer recommendations on aspects of control and procedures.
As an extension to the audit of financial statements we prepare and present the Fiscal Opinion.
Audit for specific purposes / local contributions
We review specific areas of the company and audit local contributions such as water, property, local taxes. Our methodology includes the use of systems that allow us to make these revisions with a 100% scope.
Opinion before IMSS and INFONAVIT
We issued an opinion on the proper compliance with the obligations with the IMSS and INFONAVIT based on their regulations. Our scope in this type of opinions is 100%.
We evaluate the status of your company, in order to identify risks.
Protection of Personal Data in Possession of Individuals
We carry out audits on Personal Data Protection.
Prevention of Money Laundering
We carry out audits in matters of Money Laundering Prevention in accordance with the provisions referred to in Article 115 of the Credit Institutions Law and in accordance with the new Money Laundering Law.