We provide the trust needed by the owners, investors, creditors, regulatory institutions such as the Central Bank of Paraguay and the National Securities Commission (CNV), bankers, and in general the board and management of the companies in the accounting and management information they issue, on the compliance with the internal and external norms and regulations, and the existence of adequate control and business processes.
Our services in the Auditing filed, will allow the creation and safeguarding of your business investment.
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| Some of the services we offer in the Auditing field are: |
PROFESSIONAL SERVICES IN THE ACCOUNTING FIELD
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Full External Audits |
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Compilation of Accounting Financial Statements |
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Accounting Certifications |
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Agreed - upon audit procedures |
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Due diligences, purchase transactions special audits, take-over audits, and Business Man Reviews in merger and acquisitions transactions. |
INTERNAL AUDITING
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Development of the Internal Auditing Department |
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Assessment and recruitment of Department members |
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Design of the Work Program |
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Training of Internal Auditors |
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Full or Partial Outsourcing of the Internal Auditing function. |
NON FINANCIAL AUDITS
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Verification of compliance on commercial agreements signed by the companies, such as franchises, royalties, or cost sharing |
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Verification of the fulfilment of management indicators |
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Audits of circulation and audience metrics in the written, audiovisual, and electronic media |
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Verification of the compliance with information technology security standards |
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Verification of compliance with customer service standards (Mystery Shopping and customer polls) |
OTHER RELATED SERVICES
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Special accounting revisions required by financial institutions in relation to its debtor companies. |
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Verification of the compliance with internal regulations and policies for the control of money laundering and the corporate social responsibility |
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Audits and special works on fund flows in non profit entities, according to the standards established by the World Bank, Inter-American Development Bank, and other multilateral credit entities. |
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Technical accounting expert work as requested by the judicial authorities of the country |
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Analysis and validation of assumptions in the preparation of accounting or financial projected information, such as budgets, sales projections, and financial feasibility studies |
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