Audit

OPERATIONAL AUDIT

It is an objective, constructive, systematic and professional evaluation of the activities related to the management process of an organization. The purpose of this specialized area is to achieve a high degree of efficiency, efficacy, effectiveness, economy, fairness, excellence and appreciation within the company, also considering the new trends oriented towards environmentalism that are experienced today. The Operational Audit discovers the reality of the day to day, determining how the resources are used; as well as the adequacy and effectiveness of the information and control systems, so that it complies with the policies established to achieve the company objectives.
Operational Audit

IMSS ELECTRONIC JUDGMENT SYSTEM

Document prepared by an Authorized Public Accountant that records the opinion on compliance with the employer's obligations before the Mexican Institute of Social Security. Audit obligations for the purposes of IMSS, SAR-INFONAVIT and local contributions have made companies put special attention to the payment of contributions and compliance with their obligations.
IMSS Electrónic Judgement System

CONTROL AUDIT

Audit is an inspection, review and control activity that aims to monitor compliance with certain standards. The auditor must compare the tax returns and payments with the finances of the audited entity to determine if everything is in order.
Control Audit

INTERNAL AUDIT

The internal audit is an internal control system of the company and consists of the set of measures, policies and procedures established in an organization. Its main objective is to protect its assets, minimize risks, increase the efficiency of operational processes and optimize and ultimately make the business profitable.
Internal Audit

INTERNAL CONTROL

Es el conjunto de acciones, actividades, planes, políticas, normas, registros, procedimientos y métodos, incluido el entorno y actitudes que desarrollan autoridades y su personal a cargo, con el objetivo de prevenir posibles riesgos que afectan a una entidad, su estructura se define de la siguiente forma:
  • Control environment
  • Risks evaluation
  • Management control activities
  • Information and communication
  • Supervision
Internal Control

FINANCIAL STATEMENTS AUDIT

Represents the examination of the Financial Statements of an entity, in order for the independent public accountant to issue a professional opinion as to whether said statements present the financial situation, the results of the operations, the variations in the stockholders' equity and the changes in the financial situation of the company in accordance with the Financial Reporting Standards applied on a consistent basis. The security of having verified financial statements is an additional advantage before the market and competitors.
Financial Statements Audit

Consulting

TAXES

A tax is a tribute paid to the state to support public spending. These mandatory payments are required both from individuals and from legal entities. Based on the Financial Reporting Standard D-4, income taxes, its objective is to establish the particular standards of valuation, presentation and disclosure for the accounting recognition of taxes, accrued and deferred income, accrued during the accounting period.
Taxes

ACCOUNTING

Our team of professionals, through our consistent and global methodologies, as well as our commitment to our Code of Professional Ethics, will help you build solid financial information, as well as timely accounting-tax advice through sustainable tax strategies that help achieve the goals of your organization.
Accounting

BUSINESS

Consulting is a specialized and independent advisory service used by companies in different industries in order to find solutions to one or more of their business problems or business needs, which is based on innovation, experience, knowledge, the skills of professionals, methods and tools. Our experts have the solution to any business problem and we specialize in the following topics:
  • Business effectiveness
  • Organizational development
  • Human Resources
  • Information technology
  • GGlobal Risk Management
  • Institutional strengthening
Business

Other services

TRANSFER PRICES

The transfer price is the price agreed upon by two companies to transfer goods and services; This price is relevant in the tax field when it comes to related entities, since it could make it easier for the established price not to be carried out in the same way, that they would have been established with entities, with which no type of link exists, that means, a company could sell cheaper or more expensive, depending on the relationship they have with each other.
For this reason transfer prices have been implemented in different countries around the world, in order to try to prevent related companies from manipulating prices at their convenience when exchanging goods and services, so that their expenses or deductions increase, or decrease their income to the detriment of the tax collection of the country that implements the norm; thus trying to avoid low or null taxation.
Transfer Prices

PAYROLL

In a company, payroll is the sum of all financial records of employee wages, including salaries, bonuses, and deductions. In accounting, payroll refers to the amount paid to employees for the services they performed during a certain period of time.
Payroll

CONFIDENTIAL PAYROLL

At Bilanz Auditores we have the infrastructure to prepare and process your payroll, calculating and determining taxes, although the positive impact of using an outsourcing scheme, which allows for significant savings, reducing costs and maximizing operating profits.
Confidential Payroll

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