Services

Auditoria-y-Consultoría-en-Comercio-Exterior

External audit

In accordance with guidelines established by professional practice, we review financial information to report on the reasonableness of financial statements, or specific items. In the same way, We issue tax statutory reports.

Audit Services

  • Financial and Fiscal Audit.

  • Due Dilligence (Due Dilligence)

  • Mexican Social Security reports / Infonavit

  • Government audit

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    Tax

    Our advisory provides alternatives aimed at optimizing corporate taxes, and proper compliance with tax regulations, and we assist companies in the efficient use of fiscal resources.

    Tax Advisory

  • Specialized and / or permanent tax advice.

  • Strategic and fiscal planning

  • Tax refunds.

  • Transfer Pricing Studies.
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    Cumplimiento-Fiscal

    Accounting and Administrative Outsourcing

    This service is outsourcing the accounting process that is the basis for the preparation of financial statements and tax filing, to provide management with timely and relevant information for business decisions.

    Comptroller

  • Accounting under Mexican and International standards.

  • Tax compliance. Payroll.

  • External administration (tesorería, billing etc)

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    Consultancy

    For your peace of mind, and according to your needs and expectations, we endeavor to develop and grow your family and/or business wealth, aided by financial planning tools such as life, scholarship plans, retirement insurance, and “key” executive, among others.

    Consultancy

  • Audit and compliance with the Prevention of Money Laundering Law Money (PLD).

  • Conversion to International Information Standards Financial (IFRS).

  • Implementation of ERP business management technology platform

  • Business Labor


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    IT consulting

    T.I..

    Through strategic alliances we help establish guidelines for company control, aligned with your strategy, thus allowing to balance risks through processes and add added value to optimize the return on IT.

    Consulting in T.I..

  • T government,I

  • Audit of T.I..

  • Analysis and Security of T.I.

  • Disaster Recovery Plan

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    Cumplimiento-Fiscal

    Internal audit

    We support our clients to implement procedures, controls and standards, to achieve corporate governance in order to achieve institutional growth. Improving transparency of operations, obtaining accounting information that allows shareholders, board of directors and board of directors correct decision-making.

    Risk management

  • Outsourcing and Co-sourcing of internal audit.

  • Diagnosis of internal controls.

  • Implementation of control policies and procedures internal.

  • Forensic Audit.

  • Risk management.

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