Financial Review and Assurance

We apply analytical procedures and inquiries to issue a limited security conclusion on financial statements and interim financial information. This service is an appropriate alternative when an independent review is required with a scope lower than that of a full audit.

We make specific reviews of financial statements, accounting closures, specific areas or information prepared for management or for third parties. Our work allows us to obtain objective conclusions about the reliability, consistency and reasonableness of the information analyzed, offering an independent review with a smaller scope than that of an audit.

We execute procedures previously agreed with the entity and, where appropriate, with the users of the report. We present the results in the form of objective findings on the areas analyzed, without issuing an overall audit opinion.

We review reporting packages, financial information for consolidation processes, reports for parent companies and documentation prepared for investors or funding entities. Our goal is to evaluate the consistency of the group’s financial information and its alignment with internal guidelines and applicable accounting framework.

We make a preliminary diagnosis of accounting criteria, supporting documentation, closing processes, internal controls and the main areas of risk before the start of a first audit. This analysis allows us to anticipate possible incidents and contribute to a more efficient audit process.

We analyze the design and operation of controls that support the generation of financial information. We identify possible weaknesses, make recommendations for its improvement and contribute to improving the quality of information used by management and governing bodies.

We review the closing schedule, the sharing of responsibilities, reconciliations, estimates, adjustments and controls associated with financial reporting. Our goal is to improve the efficiency of the process and reduce risks arising from errors or inconsistencies in financial reporting.

We evaluate the operating processes with the greatest impact on financial information, from the initial recording of transactions to their accounting reflection and their incorporation into reporting. This analysis allows us to detect control weaknesses, identify inefficiencies and propose improvements in critical areas for the operation of the business.