Prevention and detection of accounting, fraud, and operational risks is one of our focal points. We apply risk assessment methods and tools to guarantee the reliability of these services.
To implement, improve and maintain effective internal control processes, both administrative and operational. we offer Diagnosis of Internal Controls, Implementation of Policies, and Internal Control Best Practices, among other services.
Independent auditor reports issued under the rules ISAE 3402 (SAS before 70) on policies and procedures of Internal Control, aimed at companies that provide outsourcing services (“outsourcing”,en). We issue reports on any of the 3 modes (Type I, II o III)
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