Technical work that stands up to scrutiny.
There are situations in which the numbers need to withstand scrutiny from a partner, investor, buyer, attorney, or judge. In these moments, independence, experience, and technical rigor stop being differentiators and become requirements.
Audit
Review of controls, processes, and financial statements to identify weaknesses in advance.
Forensic Accounting
Reports, calculations, and technical assistance to support judicial and extrajudicial matters.
Management Accounting
Accounting and tax organization to meet obligations and support management with greater clarity.
Understand which area best meets your company’s needs.
Situations that require independent technical analysis.
Some needs arise before an important decision. Others appear when a dispute or question already exists. In both cases, the quality of the information can change the course of the decision.
01. Partner admission or withdrawal
02. Investor entry
03. Sale or acquisition of a company
04. Legal dispute
05. Suspected error or fraud
06. Review of accounting information
Our approach changes according to the stage and nature of the need.
1. Prevent
Audit
Audit comes in while there is still time to review, identify, and correct.
We analyze internal controls, processes, and financial statements to identify weaknesses before they surface in a negotiation, inspection, or higher-risk situation.
- Review of internal controls and financial processes
- Audit of financial statements and balance sheets
- Preparation for investor entry
- Preparation for a sale or acquisition
- - Specific procedures according to the needs of the operation
2. Support
Forensic Accounting
When a dispute already exists, the numbers need to be demonstrated with method, technical grounding, and clarity.
We produce reports, calculations, and technical opinions, and can act as technical assistants to the parties throughout the development of the expert examination.
- Valuation of partner interests
- Partner dissolution or withdrawal
- Corporate disputes
- Civil calculations and reviews
- Calculations and reviews in labor-related matters
- Technical assistance to law firms and parties
3. Organize
Management and fiscal accounting
We manage recurring accounting and tax routines on time, but we do not stop at compliance.
The information is also organized to support analysis, controls, and company decisions. -
- Recurring accounting and tax routines
- Organization of information for management use
- Financial statements and data prepared to support management
- Replacing purely formal accounting with a closer, more business-oriented approach
Technical work needs to look beyond the numbers.
1. Technical experience built in practice
More than 35 years of experience, with controllership and audit work carried out in 30 countries, as well as experience in judicial and extrajudicial expert accounting matters.
2. Looking beyond the document
We analyze information within the economic and operational context that produced it.
3. Work that does not end with delivery
When the nature of the engagement requires it, we provide technical follow-up throughout the development of discussions and questions.
Information that stands up to scrutiny.
- Weaknesses identified before decisions are made
- Independent information in relevant negotiations
- Technical support in conflict situations
- Accounting prepared to support management
Whether the goal is to prevent a problem, support a position, or organize the company’s information, the result is a more reliable technical foundation for decisions that leave no room for guesswork.
Frequently Asked Questions
What is the difference between an audit and forensic accounting?
An audit is an independent review of a company’s controls, processes, or financial statements, generally conducted for preventive or validation purposes. Forensic accounting, on the other hand, is a technical engagement focused on a specific issue, often related to a judicial or extrajudicial dispute.
Do you act as technical assistants to the parties?
Yes. We can prepare technical opinions, review calculations, and monitor the work of the court-appointed expert, providing support to the party involved or to the law firm handling the case.
Does an audit expose the company to any risk?
The purpose of an audit is precisely to identify weaknesses in a controlled and confidential environment, allowing the company to address them before they develop into more significant problems.
Is the work project-based or ongoing?
It depends on the need. Specific audits and forensic accounting engagements are usually project-based, with a defined scope and timeline. Management and tax accounting, on the other hand, is an ongoing service.
Talk to someone who understands the scenario of your operation.
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