Audits/Assurance – Tax inspection

At CONTAUDI ASESORES we help you to understand the events that are redefining the business in order to create trust and facilitate your decisions.

We provide the following services to ensure the critical information of companies:

  • Fulfillment and presentation of the accounting information
  • Audits of financial statements.
  • Fraud investigation service.
  • Tax inspection.

We update our methodology permanently, to adapt it to your unique needs, using the experience obtained by our team of professionals in audits to important and fast growing companies.

We offer the following services:

  • Internal audit.
  • External audit.
  • Performance Management Audit.
  • Systems Audit.
  • Due Diligence


On a permanent or occasional way, we analyze the control over the assets and contingencies of your company in exchange issues, information systems, payroll, portfolio, suppliers or inventories.

We evaluate:

  • Fulfillment of the management goals.
  • Reliability of administrative and operational processes.
  • Compliance with legal and fiscal regulations.


We help you to make sure that your internal processes provide the expected results. We offer review services to issue reports to data users (financial entities or creditors).

Our external audits include:

  • Revisions to specific items of the financial statements.
  • Evaluation of internal controls of the organization.
  • Evaluation of procedures in specific areas of the organization.
  • Evaluation of internal audit functions.


With our audit we help you to know what is happening with the profitability of your company and if it is in accordance with the standards of the market.


We offer a preventive risk service with the following approaches:

  • Consulting on computer security.
  • Systems audit to data processes.
  • Supervision of information projects.


We measure the tax, accounting and legal contingencies for the decision making at the time of acquisitions, mergers and integration or reconversion of businesses.

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