Financial Audit

Independent confidence in financial reporting

At Afianza we audit annual accounts and other financial statements to issue an independent opinion on whether they express, in all significant respects, the true image in accordance with the applicable financial reporting regulatory framework. Our approach is based on the knowledge of the business and its risks, considers internal control relevant to the audit and applies procedures aimed at obtaining sufficient and adequate evidence to support our opinion.

The audit strengthens the credibility of financial information to partners, investors, financial institutions, governing bodies and third parties. Likewise, when we identify significant internal control deficiencies or other relevant issues during the work, we communicate them to the management and to those responsible for the entity's government.

Having a financial audit service allows companies to anticipate risks, strengthen the reliability of their accounting information and generate trust between shareholders, investors, financial institutions and regulatory bodies. Beyond regulatory compliance, an audit provides an independent view of the company’s economic situation, contributes to improving internal control processes and provides a solid basis for dealing with investment, financing or growth decisions with greater security.

Our Financial Audit Services

Audit of individual annual accounts

We conduct an independent review of a company's annual accounts to express an opinion on whether they express, in all significant respects, a true picture of…

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We conduct an independent review of a company's annual accounts to express an opinion on whether they express, in all significant respects, a true picture of its assets, financial position and results, all in accordance with the applicable regulatory framework. This type of audit provides the necessary trust to shareholders, financiers, governing bodies and third parties.

Audit of consolidated groups

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We carry out audits of consolidated annual accounts of business groups, considering the corporate structure, significant components, intra-group transactions, accounting homogenization and consolidation process. This service strengthens the reliability of the financial reporting of the group to partners, investors and financial institutions.

Audit of specific financial statements

Through this service we perform the audit of financial statements prepared for a specific purpose, an operation, a contract or a third party request. The work…

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Through this service we perform the audit of financial statements prepared for a specific purpose, an operation, a contract or a third party request. The work is adapted to the applicable preparation framework and the intended use of the financial information.

Audit of non-profit entities

We review the annual accounts of foundations, associations and other non-profit entities, considering their accounting, governance and accountability particularities. Conducting this audit strengthens transparency before employers,…

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Report of an independent expert on non-money contributions

This service consists of issuing a technical report on the valuation of goods or rights contributed in capital expansion operations or other corporate transactions when required…

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This service consists of issuing a technical report on the valuation of goods or rights contributed in capital expansion operations or other corporate transactions when required by commercial regulations. To do so provides certainty about the reasonableness of the valuation and strengthens transparency vis-à-vis partners and third parties.

Special reports on corporate transactions

We prepare special reports related to corporate transactions, restructurings, capital changes or other commercial needs. To do this we analyze the economic-accountable aspects that are relevant…

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We prepare special reports related to corporate transactions, restructurings, capital changes or other commercial needs. To do this we analyze the economic-accountable aspects that are relevant and issue a report adapted to the applicable regulatory or contractual requirement.

This is how our team works:

(01)

Conducts audits of consolidated financial statements under the CFP and IFRS/IFRS, verifying the accurate image of the annual accounts.

(02)

It learns about the relevant internal control to identify and assess risks and design audit procedures and identifies opportunities for improvement to reduce risks, prevent errors and minimize possible fraud.

(03)

It evaluates the application of the regulatory framework for financial reporting and considers laws and regulations that may have a material effect on accounts.

(04)

It provides confidence in financial indicators of profitability, solvency, liquidity and efficiency to support strategic decision-making.

(05)

It adopts a preventive approach aimed at anticipating contingencies and strengthening the financial structure of the organization.

(06)

It integrates financial analysis with operational and business strategy to provide a global view of the business.

(07)

It issues reports that strengthen the credibility and transparency of financial reporting to third parties.