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Controller SC | ||||
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Employment agency | ||||
Controller Contadores & Auditores - Member of PKF International, we used the techniques more outposts of audit at international level that require a previous planning and a coordination of all the resources that take part in it.
With these techniques we obtained that the result of each audit is more efficient and economic, developing plans of work for each client in individual.
A modern audit software and all a structure of computer science hardware imply our resources that guarantee the ordering, security and quality to us in the work.
AUDIT OF FINANCIAL STATEMENTS
AUDIT OF THE OPERATIVE CYCLES OF THE COMPANY AND MANAGEMENT
LIMITED REVISIONS OF THE FINANCIAL STATEMENTS
SPECIAL INFORMATION AND CERTIFICATIONS
AUDIT OF FULFILLMENT OF BUDGETS
DUE DILIGENCE
ECONOMIC ANALUSIS
AUDIT OF FULFILLMENT OF INTERNAL CONTROL
AUDIT OF FULFILLMENT OF THE INTERNATIONAL ADMINISTRATIVE PROCEDURES
AUDIT IN JUDICIAL PROCESSES
AUDIT OF THE OPERATIVE CYCLES OF THE COMPANY AND MANAGEMENT
LIMITED REVISIONS OF THE FINANCIAL STATEMENTS
SPECIAL INFORMATION AND CERTIFICATIONS
AUDIT OF FULFILLMENT OF BUDGETS
DUE DILIGENCE
ECONOMIC ANALUSIS
AUDIT OF FULFILLMENT OF INTERNAL CONTROL
AUDIT OF FULFILLMENT OF THE INTERNATIONAL ADMINISTRATIVE PROCEDURES
AUDIT IN JUDICIAL PROCESSES
Audit of financial statements
Annual or intermediate revisions, in agreement:
- Accepted norms of Office of the judge advocate general
- Norms of Audit of multilateral Organisms (I.A.D.B., BIRF, the PNUD, others)
- Dispositions emanated by the Ministry of Property
- Emanated dispositions of the National Commission of Values
- Dispositions contained in Manual of Banks and the Financial Organizations
- Dispositions of the Supervision of Insurances.
Audit of the operative cycles of the company and management
- Relevamiento of the operative cycles of the company
- Tests of operation of the standard procedures adopted by the company
- Tests of operation of the control activities in the operative cycles.
Limited revisions of the Financial statements
- Application of the Accepted Norms Office of the judge advocate general applicable to limited revisions of the Financial statements
- Emission of a report of Limited Revision
- Activities of verification of the operation of the main controls
- Analytical and conceptual revisions by means of interviews with the personal key of the organization and the application of techniques of analysis of financial statements.
Special information and Certifications
- Report of Tributary Fulfillment according to the Dcto. 19949/02 of the Ministry of Property
- Certification of Saldo of accounts of Existence, Credits, others
- Related certification of the payment of lists and calculations.
Audit of Fulfillment of Budgets
- Control of the budgetary imputation of the execution of income and expenses
- Analysis of the variations
- Verification of the reasons of the main variations in the budgetary execution.
Due Diligence
- Determination of the countable value of the company
- Determination of the countable net patrimony
- Support of the processes of change of Direction and/or administration of Societies.
Economic Analysis
- Analysis of the productive sectors of the Paraguayan economy in relation to the product of the company
- Analysis of the incidence of the microeconomic variations macro and the activity of the company.
Audit of Fulfillment of Internal Control
- Verification of the structure of internal control of the company
- Verification of the fulfillment of the control activities
- Verification of the report activities and monitoreo of the applied controls.
Audit of Fulfillment of the Internal Administrative Procedures
- Relevamiento of the standards of specific procedures in the administrative area
- Revision of the fulfillment of the standards of procedures
- Compilation and analysis of the administrative policies of the company
- Revision of the fulfillment of the policies.
Audit in Judicial Processes
- To know the situation exact the files and extends to other cases that can not be in this list and were detected and including according to the work of made field.
- Analisis and comparison of cases, the legal norm available and evaluation of the managements of the involved professionals,
- Audit of Judicial Processes, preferredly executive judgments by accounts or salaries nonreceived
- Located judicial files in the courts, the offices of patrocinantes lawyers or contracting organizations.
