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Audit
In our firm we respond to the demands of our customers. We have modern methodologies and audit techniques operating in the best interests of your organization.
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Statutory Audit
Audit services of the firm have been designed to support you to meet the challenges involved in managing risks, resources and information.
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External Audit
The external audit service aims to express an independent opinion regarding the fairness of the financia!statements of the companies or certain business areas in which we use previously agreed procedures.
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Managerial and Result External Audit
Our work consists of the execution of the defined procedures to review the accounting information and issue reports and documents.
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Taxes
We work with our clients during all their processes to achieve an excellent statutory clase year, in order to optimize the taxes payment and ease the tax burden.
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Transfer Pricing
The laws surrounding transfer pricing are becoming ever more complex, as tax affairs of multinational companies are facing scrutiny from media, regulators and the public.
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Legal Services
Our legal advice involves professional lawyers, specialized in different fields.
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Diagnosis and implementation of Full and SME IFRS
Servicio de Diagnóstico e implementación de NIIF plenas y NIIF para las PYMES.
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Training and updating in IFRS
Services of Training and updating in IFRS
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Calculation of accounting estimates under IFRS
Services of Calculation of accounting estimates under IFRS
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Valuation of financial instruments
Services of Valuation of financial instruments
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Advice on specialized topics
Services of Advice on specialized topics
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IFRS advice for public sector entities
Services of IFRS advice for public sector entities
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Preparation of financial statements and disclosures
Services of Preparation of financial statements and disclosures
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Sarbanes-Oxley Service Audit (SOX)
Only those who have clearly structured numbers and a good view of their business, can identify weaknesses and opportunities early enough to react on time to events in their environment.
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Audit of Organization
In order to help the service organization and its users to establish a reliable and standard process for the service organization's reports, we offer the following services:
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IT Audit
IT Audit Services help the Organization manage risks and controls related to IT implementation and use to achieve business financial, operational, and regulatory objectives.
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Computer Security
Cybersecurity frames a set of tools, policies, security safeguards, guidelines, risk management methods, actions, training and in summary a series of practices that can be used to protect the organization's assets and users in cyber-environment.
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Performance Tests
Our service focuses on determining the speed at which a task is performed under particular working conditions on a specific information or application system.
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Audit Security Social
As part of Social Security policies and strategies in Colombia, pensions and health are fundamental workers' rights, for which specialized support is required to guarantee access to these rights, in a transparent, equitable and the law.
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BCP Services
We are certified by DRI International as Business Continuity Plans Consultant, CBCP and with training and certification as internal auditor in SGS, ISO 2005: 27001..
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SAP Auditing and Computer Security
We have certified experts in security and auditing SAP in R / 3, CRM, BW. Our approach allows us to perform in SAP
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Corporate Risk Management
This regulatory environment seeks to mitigate the risks and uncertainties of the banking industry, also responding to economic pressures and investor expectations.
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Operational Improvement
Process management, within which operational improvement is framed, can be defined as a way of focusing the work, where the continuous improvement of the activities of an organization is sought through the identification, selection, description, documentation and continuous improvement of the processes. Any activity or sequence of activities that are carried out in the different business units, constitutes a process and as such, must be managed.
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Change Management
Change management is the process, through tools and techniques, to manage the transition to a new reality, trying to make the people involved able and willing to work in the new defined context and achieve the expected results.
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Business Intelligence and Analysis
Business intelligence acts as a strategic factor for an organization, generating a potential competitive advantage, which is none other than providing privileged information to respond to business problems.
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Due diligence
Due Diligence is a term, usually used in the field of business acquisitions, to refer to the process of finding information about an organization.
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Valuations
The valuation of a company is not an exact science and can vary depending on the type of business and the reason.
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Financial accounting
Only those who have clearly structured numbers and a good view of their business, can identify weaknesses and opportunities early enough to react on time to events in their environment.
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Tax and legal compliance
The tax authorities constantly keep entrepreneurs and freelancers on alert, with tax issues taking part as a crucial role in almost all business decisions.
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Payroll
Payroll is one of the most challenging responsibilities that a company faces every year. Our service fulfill the client internal policies, understands the corporate strategic planning and focus on the record of the received newness.
This regulatory environment seeks to mitigate the risks and uncertainties of the banking industry, also responding to economic pressures and investor expectations.
Our services for integral risk management are developed with a holistic approach and vision at an organizational level to optimize corporate results in legal, financial, commercial, operational and human resources terms. In order to fulfill this fundamental objective, the basic and strategic units of:
- Areas of negotiation
- Administrative areas
- Areas of operations
Our services cover the treatment of:
Corporate risk, good governance
To verify the availability of the Code of Good Corporate Governance, Ethics and Conduct or, failing this, in the statutes and to validate the organizational structure, principles and values, code of ethics and good conduct, privileged information, monitoring and control entities, conflicts of interest and customers.
Liquidity risk – SARL - LRMS (Liquidity Risk Management System)
Liquidity risk is a risk of perception and almost always residual. Hence the importance of the entities designing an integrated SARL to manage the other risks that directly or indirectly affect the liquidity risk management strategy.
Evaluates the availability of cash necessary to comply with commercial, tax and labor commitments.
Market Risk - MRSA (Market Risk Management System)
It verifies the composition of investments in portfolio according to quotas by issuers and counterparties, liquidity and yields of negotiated securities, local currency and foreign currency and therefore reflects positive results in the statements of income.
It evaluates the implementation of systems that measure the possibility of entities incurring losses associated with the decrease in the value of their portfolios, the fall in the value of the collective portfolios or funds they manage as a result of changes in the price of financial instruments in which positions are held on or off the balance sheet.
Credit Risk - SARC – CRMS (Credit Risk Management System)
Verifies the company's credit policy according to the product line, rates, terms, refinancing, types of clients, legal or natural persons, guarantees, guarantees, discounts, pre-legal and legal collection.
It evaluates the implementation of policies, provisions systems, operating procedures, internal control procedures and internal or reference models for the estimation or quantification of expected losses as a result of breach of obligations of a debtor or counterparty.
Risk of money laundering - SARLAFT – SRMMLFT (System for Risk Management of Money Laundering and Financing of Terrorism)
Checks the elements of the risk management of Money Laundering and Terrorism Financing and associated risks: reputational, legal, operational, contagion, identification of inherent and residual risks in each of the risk factors as stipulated in the standards issued by the control entities in each of the identification, measurement, control and monitoring stages.
It evaluates the implementation of the risk matrix for the classification of inherent and residual risk based on the risk management model, the segmentation of risk factors, in order to measure the individual and consolidated evolution of the risk factors related to Money laundering and terrorist financing in order to prevent the entity from being used directly or through its operations as a tool for money laundering and / or channeling of resources towards terrorist activities, or Concealment of assets arising from such activities.
Operational Risk - SARO – ORMS (Operational Risk Management System)
It verifies the operational risk management policies, the methodologies implemented in each stage of risk assessment (identification, measurement, control and monitoring), the methodology for recording operational risk events in strategic processes, Mission and administrative functions of the company, its accounting causation for those quantitative events that generate loss and affect the income statement and the implementation of mechanisms to effectively maintain business continuity.
It evaluates the implementation of the risk matrix for the classification of inherent and residual risk based on the risk management model in each of the areas of the value chain, in order to measure the evolution of risks and measures implemented to avoid losses.
