Corporate finance consulting

CORPORATE FINANCE CONSULTING

Our team of experts is dedicated to providing customized solutions that optimize financial management and ensure regulatory compliance. We help companies identify opportunities for improvement, minimize risks and maximize their profitability. With a focus on transparency

and trust, we are committed to sustainable growth

of our clients.

Our firm's area provides specialized financial consulting aimed at offering solutions for the proper recognition of transactions based on the applicable accounting regulations relevant to the industry type, entity size, products, and services offered. This includes implementing internal controls through the establishment of accounting policies, designing working papers that support the accurate recording and recognition of these transactions.

Audit of Financial Statements

Operational and internal control audit

Forensic audit and expert opinions on accounting matters

Tax audit for the presentation of Tax Report

Business Purchase or Acquisition Audit (Due Diligence)

Effectiveness audit of implemented measures and compliance with Anti-Money Laundering (AML Audit)

Audits of the application of resources obtained from funds or incentives for investment projects.

Audit

Reengineering and restructuring of Financial Statements based on Standards.

Conversion from local accounting principles to IFRS (International Financial Reporting Standards)

Financial – accounting diagnosis

Review of the impacts of new accounting standards (NIF or IFRS)

Business Intelligence, analysis of financial information databases for the issuance of reports that facilitate their evaluation and interpretation

Application of specialized financial standards:
- Leases
- Income Recognition and work in progress
- Deferred Taxes

Corporate Finance Consulting

We support the development of tools, control environments, culture, adherence, and staff commitment to help prevent, detect, and stop cases of fraud, theft, and other financial crimes by strengthening existing internal controls. We identify "symptoms" that may signal the beginning of illicit and irregular behaviors and establish programs for the prevention and detection of inappropriate conduct. Our methodology is based on three pillars: Prevention, Detection, and Reaction.

Prevention by implementing policies, manuals, codes, etc.

Design and evaluation of operational effectiveness of internal control and segregation of duties.

Detection through the Ethics Complaint Line (Eticorp ®), early warning analysis

Operational audits of critical processes

Forensic audit

Vulnerability diagnoses and signs

Immediate reaction through information assurance and taking control of processes or administration of Entities.

Implementation of sanctions plan.

Support in the legal procedure.

Assessment of impact and property damage.

Fraud Prevention and Detention

Our firm provides tools to assist entities in their efforts to prevent money laundering, anti-corruption, the prevention and identification of transactions involving illicit funds, and other related issues. We have specialized professionals who can offer advisory and support to ensure proper compliance with various obligations at different levels, including for financial entities, obligated auxiliary subjects, and entities engaged in vulnerable activities.

Anti-Money Laundering

Diagnosis on the level of Money Laundering Risk prevention (AML Diagnosis)
Design and implementation of an internal system for money laundering prevention (AML Internal Control)
Compliance with obligations (Compliance Back-Office)
Review of effectiveness of implemented measures and compliance with AML (Under Financial regulatory or Federal Anti-Money Laundering Law) (AML Audit)
Compliance advice with financial regulation and Federal Anti-Money Laundering Law, as well as attention to verification visits (AML Consulting)
Review and implementation of Risk Based Approach (RBA-PLD)
Technical training and annual training for internal structures (PLD Training)

CORPORATE FINANCE CONSULTING

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Audit

Fraud Prevention and Detention