Our Firm Partners CPC Antonio Pérez Olvera CPC Omar Antonio Pérez Enriquez CPC Martha Liliana Martinez Estrella Mission- Vision Collaborators Services Audit of balance sheets Social security Study of prices of transference Business Consulting Legal services Branch offices Mexico Latin America International Contact Library CPA Spanish CPA English Registry Related sites CINIF IMCP CCPQ CCPM SAT Gobierno de Queretaro IMSS INFONAVIT Diario Oficial Más Sitios

Service of Balance Sheets Audit

The audit of balance sheets is the main service that integrates our portfolio, reason for which we have a wide experience, as we provide our services to the private as well as to the public sector, to industrial, commercial and service companies, State and Municipal Governments, semi-private companies and organisms, universities, being the following some of its main activities:

Transformation Enterprises:
Chemical products, food, thread, cloth and clothes, construction, plastic injection, heavy machinery, production lines, car parts, stamping, industrial machinery, etc.

Commercial Enterprises:
Car agencies, car spare parts, furniture shops, hardware shops and steel for the construction industry, grocery stores, glass stores, perishable food, thread warehouses, cloth and clothes, public cargo transportation, gasoline public transportation, oil and diesel, gas stations, department stores, software and hardware, farming and stockbreeding products, restaurants (international franchises), etc.

Service Enterprises:
University boards, educational institutes, providers of professional services I general, etc.

Farming and Stockbreeding:
Institutes of animal research for the development of food products, farms, ranches, hydroponic greenhouses and seeding.

We have developed a methodology of outlet according to the needs of convergence of the financial information and so, the evolution of the norms and procedures of audit, which helps us identify and understand the enterprise’s environment in which the customer moves, as well as his domestic activities combined with an analytical review o its financial, operative and taxing numbers, which allows us to determine the specific risks in each area of the audit, and as a consequence, focus on the areas and topics of higher risk. We have designed a solution of voice and data that has received the recognition in a national level from the prestigious transnational company CISCO Systems, Inc. http://www.cisco.com/  , structure which gives life to our project of technological convergence applied to the services inherent to the public accounting.

Being aware that our job must be of high quality and also efficient, we have designed diverse types of services of audit, which are classified according to the objective they pursue and we mention them as follows:

1. Audit of balance sheets
2. Audit of balance sheets for taxing purposes
3. Audit for social security purposes (I.M.S.S)
4. Audit for INFONAVIT purposes
5. Audit for specific topics of the balance sheets (for specific purposes)
6. Government audit

There is no doubt that we have the human and material elements necessary to issue opinions in respect to the reasonability of the balance sheets done by the customers, which represent the financial situation of their enterprises, for the purpose of informing the different users of the same, interested in the development of the business, whether it is for accounting, credit, taxing, legal purposes, etc.