Tax auditing and Audit

The main objectives of our services as statutory auditors are:

• Systematically assess the components and elements that make up the internal control to a timely and proper fulfillment of legal and statutory requirements, optimize the use of physical and human resources and minimize risks.
• Fulfill the functions specified in the Code of Commerce and professional pronouncements.
• Examine the entity's financial statements in order to express an independent and professional opinion.

The above objectives will enable us to verify: Statutory regulations compliance, normal functioning of business operations,  property values protection, accounting system regularity, efficiency in meeting the social order, adequate and timely issuing of certifications and reports , and the confidence of the reports supplied to the control and monitoring bodies of the entity.

INTERNAL CONTROL AUDIT: Assess the internal control system and conceptualize about the appropriateness of it

COMPLIANCE AUDIT: Determine whether the entity has complied with the laws that are applicable in their operations development.

AUDIT OF MANAGEMENT: Evaluate the efficiency and effectiveness in achieving the objectives set by agency and the degree of efficiency and effectiveness with which it has managed the available resources.

FINANCIAL AUDIT: Determine whether financial statements are presented in accordance with accounting standards generally accepted in Colombia.

SYSTEMS AUDIT: Systems and procedures evolution, its input efficiency and security, processing, control, archiving and information retrieval, to make sure that: The database system administrator is reliable, the data is generated properly, the systems used to capture and feed the data are reliable, and the system used to extract data and prepare reports is reliable.