We provide services that will increase the confidence of your investors, and enable you to achieve compliance with standards of excellence and identify and respond to the risks your business faces, all through our independent professional work carried out by a responsible and trained professional team.
Comprehensive Business Vision, analysis and review of the business plan design.
► Determining the Value of the Company and Business Planning.
► Outsourcing of accounting or support services to third parties.
► Comprehensive Tax Advice. Tax accounting and current professional accounting standards.
► Training and Capacity Building Services in Internal Control of critical processes supporting the business strategy.
► Organizational Analysis and Design of Internal Value-Added Processes.
► Administrative Procedures and Knowledge Management.
► Management Control Panels.
► Internal Control and Management Control.
► Management of Information Technologies associated with internal control.
► Financial planning, projected financial statements and budgets as a management and control tool.
► We create your LLC
► Personal and corporate tax services and tax compliance
► Special Tax Audit
► Tax Planning
► Comprehensive consulting for every type of company.
► Payrolls and advice as an employer.
► Tax compliance services
► Address Service
► Bank account opening service
► Monthly accounting service
*Other tax services
Area: Corporate Governance and Integrated External and Internal Audit
► Business ethics and the development of strategic business plans.
► Review of business plans, cash flow and analysis of investment recoverability.
► Reliable financial statements.
►IFRS/NIIF Implementation and Standards Gaps.
► Advisory, Environment, Fraud, Risks, Social Responsibility.
► Design of the Information Technology and Internal Control Structure of the Information Security Management System in accordance with COBIT standards. Management Systems of the Internal Control Structure. Contingency Plans, Disaster Recovery and Operational Recoverability.
► SOX Compliant Assurance Services.
► Process Reengineering, Metrics and Risk Maps.
► Audit of financial statements
Area: Quality Assurance Review, Business Audit
► Training and Development Services.
► Physical and Logical Security.
► Human Resources Management.
► Internal Audit Functionality.
► Information Technology Functionality.
► Assurance of the Internal Control Structure in accordance with COSO standards.
► Investor Due Diligence.
Immigration Services:Servicios Migratorios:
► We have our own teams and strategic alliances with CPAs, auditors, and lawyers specializing in immigration procedures. These professionals guarantee peace of mind and sound advice in every case we handle.
► We work with companies specializing in small and large-scale real estate construction, and we provide comprehensive advice on real estate investments if you wish to acquire a finished product.
►Our approach includes the preparation of detailed financial reports and financial investment analysis, with the primary objective of ensuring that each business is viable and successful.
►In addition, we provide TRUST services tailored to different cases and needs.
E-2 Visa Consulting in the USA:
We will advise you on what types of businesses qualify for this investor visa.
► Business Formation: We help and advise you throughout the entire incorporation process.
► Due Diligence: We conduct thorough audits before you finalize the purchase of a business to ensure your investment.
► Business Sales: If you already own a business and wish to sell it, our specialized team can manage the process efficiently.
► Financial Reports: We provide detailed financial analysis services for investors.
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PROFESSIONAL SERVICES WITH HIGH ADDED VALUE
Our comprehensive approach will enable you to prevent, detect, or correct harmful events, and develop control procedures and continuous monitoring. We understand IT Governance as intrinsically linked to corporate strategy and business processes. We provide support and coaching in IT application assurance, the development of integrated control models such as COSO and COBIT, and SOX certification processes for listing on the New York Stock Exchange. Furthermore, our HR Management team evaluates knowledge bases and management systems, process diagrams, and workflows, and optimizes their design.
If you have any questions or concerns, you can call us or contact us by email. We speak English and Spanish.
