Auditing

Financial statements auditing is the service most required by our clients, as we have great experience in this field and in practically all types of companies: entities from both the private and public sector, industrial, commercial and services companies, banks, brokerage and insurance companies, state and municipal governments, interstate companies and organizations, universities and ONGs, among others.

We use one of the most advanced and efficient auditing methodologies in the country, which helps us know and understand better the company and its environment, combined with an analytical review of its financial and operating statistics and an evaluation of its control objectives. They allow us to detect the specific risks in each of the audit areas and, consequently, to focus on the areas of greater risk, avoiding the over-auditing or sub-auditing of the entity. Our methodology is based on IT systems, which makes it all the more efficient and effective.

We are aware of the responsibility we assume with each job, which is why we always ensure high quality, efficiency and full compliance with the standards governing our profession, especially with the MIPA and IFAC ethics codes.

Auditing Services

Auditing is the excellence service provided by the public accounting firms, and we make no exception, our activity including:

  • Financial statements audit.
  • Tax audit.
  • Social security audit.
  • Trusts audit.
  • Internal company.
  • Internal audit programs design.
  • Internal control audit.
  • Business acquisition or sale audit.
  • Design of procedures for compliance with financial reporting standards.
  • Design of inventory control and evaluation systems.
  • Mortgage loans operational audit.
  • Performance audit.
  • Forensic Audit.
  • Acquisitions audit.

 

Tools

  • Auditing software.
  • AAPS policies (auditing, attestation and professional services).

Methodology

Our auditing methodology is based on the application of the ISAs International Standards on Auditing, and also on the attestation auditing standards issued by MIPA.
We maintain ourselves constantly informed on the changes in national and international standards issued by the organizations governing our profession.

Recent Posts

  • Seventh Resolution of Amendments to the Miscellaneous Tax Resolution for 2014 and its Appendices 3 and 24 Last December 4, 2014, the SAT (Mexican Administrative Taxation System) website published the Seventh Resolution of Amendments to the Miscellaneous Tax Resolution for 2014 and its Appendices 3 and 24. Among the amendments published, we can highlight the […]

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  • VAT withholding on sales between foreign residents and domestic IMMEX companies Last November 18, 2014, the Third Resolution of Amendments to the 2014 Foreign Trade Rules was published in the Federal Official Gazette. We can highlight, among them, the annulment of Rule 5.2.2 Section II, which stated that foreign resident sales of merchandise imported temporarily […]

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  • Electronic Accounting Last August 6, the Tax Administration Service published in its website the Third Amending Resolution Project to the 2014 Omnibus Resolution. Such project includes amendments made to certain rules related to the obligation to keep the accounting files in magnetic means pursuant to the Federal Tax Code. An outstanding fact is the extension […]

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