Industries
- Automotive
- Hospitality
- Maquiladora
- Trading companies
- Hospital services
- Educational services
- Non-profit organizations
Executive Summary
Certified Public Accountant with 28 years of experience. Specialist in financial statement audits and accounting under Mexican Financial Reporting Standards (NIF). Our clients include industrial, commercial and service companies, educational institutions and authorized non-profit organizations, among others, with domestic and foreign investment. Issuance of annual and quarterly reports in English and Spanish, in pesos and U.S. dollars.
"Never assume: one of the most important traits of an auditor is maintaining professional skepticism."
Services
- Financial Statement Audit
- Tax Audit (SIPRED)
- Assurance
- Compilation of Financial Statements
- In-depth Oversight
- Compliance Review
Professional Experience
- 01
Financial statement audits of foreign-invested companies as component auditor. Quarterly and annual reports in English and in U.S. dollars.
- 02
Assurance services for companies with domestic and foreign investment.
- 03
Compilation of financial statements.
- 04
Financial statement audits of authorized non-profit organizations.
- 05
Preparation of statutory tax audit reports (Dictamen fiscal) through SIPRED and ISSIF.
Professional Certifications
- Certified Public Accountant (IMCP)
- Specialist in Financial Information Auditing (CCPGJ)
- Master's in Accounting, Finance and Taxation (CCPGJ)
- Member of the MXGA Standards Committee
- Chair of the MXGA Information Technology Committee
There is no such thing as a “small client”: every client is equally important, regardless of revenue, headcount or organizational structure.
Daniel Herrera, Partner