Through a precise and detailed analysis based on the Brazilian and International Standards on Auditing, our audit has as its main focus the knowledge of the business in which our clients are inserted, the associated risks, as well as the structure of internal controls with the objective of designing our audit approach and tests, with the main objective of issuing a correct opinion that reflects the equity and financial position on a given base date.

We have expertise not only in the corporate auditing of the financial statements, but also acting as a “component auditor” in group audits, providing an audit report to the group auditor based on the audit instructions received.

Additionally, another audit scope that we offer is certain specific components of financial statements, such as: revenue, fixed assets, loans, among others.

To a lesser extent than a financial statement audit, limited review is an interesting analysis mechanism for those companies that have never undergone a financial statement audit process but wish to begin the process of preparing for it, the review limited becomes very useful.

The limited review makes it possible to initially understand the structure of internal controls by asking those who prepare the company’s financial information, as well as verifying the consistency and quality of the financial information that is prepared and which supports the preparation of accounting reports. It enables the identification of potential accounting, tax, and internal control deviations, enabling companies to improve their internal structures and better prepare for a complete audit process.

The service of agreed upon procedures is used to meet a specific purpose of the company, so that the procedures to be carried out are designed by both the auditor and the administration, with the latter having to certify the sufficiency of such procedures.

The auditor, in turn, after having applied the agreed upon procedures, prepares his report containing a detailed description of the procedures performed, highlighting his findings, not making any judgment and/or expressing his opinion as to whether it is right or wrong.

The accounting, internal control, tax, and information technology diagnosis service is the most suitable for companies that do not have any or limited internal control structure, and that need a “photograph” of their current situation (“as is”) and that an action plan be drawn up to arrive at a minimum structure (“to be”) so that this company can go through a limited review process and even an audit.

Based on inquiries from those responsible for different areas of the company, we seek to understand the process and quality of the information that is generated, making a parallel with the best governance, accounting, tax, and information technology practices. The product of this work comprises the issuance of a presentation (in PPT or Word) giving an overview by area, how the controls and information generated so far are designed, drawing a parallel to what accounting, tax and information technology standards say. and internal controls, and what the management effort would be to achieve the desired level.

Usually in company spin-off and merger processes, it is required by law that companies prepare a report on the accounting net equity of the entity (“net assets”) to be split and/or merged by an independent auditor. The objective of this service is to certify that the net assets are adequately evaluated.

The physical inventory observation is the procedure that stands out most in relation to the existence of stock, but monitoring this process is essential to assess the security of the count and the procedures involved in its execution.

Meeting tax standards and being in compliance with municipal, state and federal rules is not always an easy task for companies, which is why we have a solution that makes the daily routine of organizations, regarding the entire tax environment, safer, more efficient, agile and transparent, taking into account the complexities of Brazilian legislation, without losing the team’s work rhythm and in compliance with regulatory changes in all areas.

The constant changes occurring in Brazilian tax legislation and the complexity of meeting and monitoring this demand require, for companies, specialized support that guarantees attention and excellence in tax management, therefore, our review service focuses on prevention and periodic monitoring of tax procedures, pointing out quick action to correct problems and/or acting in advance to avoid risks in tax processes.

It is possible that throughout the fiscal processes, fees and taxes are paid unduly, or even, due to some change in legislation, the organization has credits to receive, this requires a precise analysis of the payments made previously and the preparation of the refund request process. To achieve this, the company needs to have a specialized service with a focus on this analysis.

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In view of the recent approval of the tax reform at the end of the 2023 financial year with immediate effect from 2024, it is necessary for companies to identify the impacts of these changes, as well as review the format of their operations in order to identify the best operational structure of business vis-à-vis the new tax context in which companies are inserted. To this end, our professionals have the knowledge and expertise to help you through a tax diagnosis and analysis of the operation.

With globalization, the borders of commercialization have been broken and that is why it is essential that companies can present their Financial Statements to other nations, but for this, more than translating the documents into English, it is important that they comply with the standards international accounting. In addition to mastering the language, we have in-depth knowledge of international accounting standards to prepare financial statements documentation to meet for the IFRS.

Our biggest difference for this service is listening and understanding the needs and business objectives of each company. Faced with this challenge, we support our clients in technical accounting discussions in the design of complex transactions, even before they are executed, as well as supporting the conceptual discussion and accounting of complex accounting facts.

We developed the Accounting Technical Charter based on accounting practices adopted in Brazil (CPCs) or with the International Financial Reporting Standards (IFRS), and in light of the accounting facts presented by our clients.

Competitiveness between companies requires excellence in management. The journey to meet this excellence is to establish governance criteria that allow all processes and their employees to be in compliance, that is, in compliance with internal standards, in some cases, it is necessary to implement adequate internal controls, and that these adequately address different business risks. We support our clients from preparing a diagnosis, designing an action plan, and implementing and testing the effectiveness of internal controls.

Understanding your company’s processes is fundamental, this is what guarantees an error-proof operation, and offers transparency in the process. Our service is based on identifying the logical sequence of activities that make up the entire operational process and evaluating whether it is in line with our clients’ business objectives.

Decision-making must be established clearly, for this it is essential to resolve all questions about the business and its guarantees. This service develops an analysis of the potential accounting, tax and social security risks of a company that is in the M&A process.

The ESG diagnosis is an analysis of your company using as a basis the 3 pillars of the ESG: Environment, Social and Governance. The IFRS S1 guidelines for disclosing sustainability aspects, with risks and opportunities, will soon be published. Our professionals have the expertise to diagnose existing practices for the 3 pillars, and establish the risk matrix, and based on this we develop the action plan for the main aspects to be addressed by companies.

We know that an audit process is sometimes not simple, and demands time and resources from various areas of the companies, as well as dialogue with auditors. And if there is a professional independent of the process, who has knowledge of an audit and M&A routine and procedures, and who can act in the field together with the administration and Target, the result is to make the audit and the M&A process faster, more agile and at a lower cost – considering the efficiency gains that this type of process makes.

Our staff-loan service involves the temporary provision of qualified professionals to our clients who require additional human resources. This type of service allows us to meet our clients’ labor demand for a certain period, meeting their staffing needs on a temporary basis.

We have professionals suited to your needs, who can be allocated, both physically and remotely, to work on the premises and under the direct supervision of our clients. The expertise of these professionals are: in auditing, internal audit, accountant and tax.

Our goal is to meet our clients’ needs for qualified professionals in normal day-to-day situations, as well as in times of peak demand, specific projects, temporary replacements for regular employees, the need for specialized skills or to face unforeseen situations that require personnel additional.

AML (Anti-Money Laundering) is a crucial area in several industries, especially in the financial sector, where strict regulations are implemented to prevent illicit activities such as money laundering, terrorist financing and others. forms of financial crime, occur.

AML services may include a series of measures and practices to identify, mitigate and report suspicious activities, such as:

Customer due diligence: Verifying customers’ identities and analysing their financial transactions to identify any unusual or suspicious behaviour.

Transaction monitoring: Using tools and technologies to continuously monitor financial transactions for suspicious patterns that may indicate money laundering.

Suspicious transaction reporting: Obligation to report any transactions that appear suspicious to the appropriate regulatory authorities for further investigation.

Employee Training: Ongoing education and training for employees on AML regulations and how to identify and report suspicious activity.

Implementation of policies and procedures: Development and implementation of internal policies and procedures to ensure compliance with AML regulations.

Internal audit and review: Conducting regular audits and internal reviews to ensure that AML processes are being followed correctly and that any deficiencies are identified and corrected.

We have a team dedicated to offering this type of service to companies, with proven experience and expertise. We help organizations comply with regulations and protect themselves against the risk of engaging in illicit activities.