AUDIT
- Audit of Individual Financial Statements
- Audit of Consolidated Financial Statements
- Audit of Intermediate Financial Statements
- Special reports required by law (Corporations Law, Insolvency Law, Business Register regulations, ….)
- Limited reviews of financial statements and specific areas
- Reports of agreed procedures
- Reviews of Accounts Evidencing Grants (ERDF, CDTI, Xunta …)
- Audit of Administrations, Institutions and Public Companies
- Audit of sale of business (Due Diligence)
- Economical Expert report within the judiciary
- Business valuations
- Analysis and review of Internal Control Systems
- Compliance Audit
NON-FINANCIAL INFORMATION
- Preparation and verification of non-financial information
- CSR or sustainability report
- Integrated reports
- External review of CSR
FORENSIC
- Prevention, detection and investigation of fraud
- Assistance as an Independent Expert in the resolution of judicial or extrajudicial disputes or conflicts of a economic-financial nature, such as:
- Quantification of lost profits and damages for breach of contract
- Opinion of accounting, financial, economic and computer expert about complex issues
- Breaches or divergences in the application of contractual clauses (EBITDA, net financial debt, etc.)
- o Research of socio-economic crimes, frauds, “makeup” and accounting distortions, parallel accounting and B account, concealing assets, etc
- Evaluation of breaches or divergences in the application of economic clauses in administrative concessions
- Claims for restitution of the concession economic-financial balance
- o Internal audit services specialized, in order to bring you the major value to your business, based on:
- Identification, analysis and risk management
- Diagnosis and evaluation of processes and controls
- Design and implementation of the internal audit functio
- Development of audit plans
- Services related to the reliability of financial information
- Design and evaluation of compliance systems