Through our Audit Division, we offer the following specialized services to public and private business sector, international organizations, NGOs, SMEs and union, educational and community sectors:

• Audit of the financial statements
• Audit to projects of international organizations and NGOs
• Operational auditing
• Audit of special tests
• Outsourcing of internal audit and organizational design
• Audit of lending operations and loan portfolio
• Audit of accounts of the financial statements
• Audit of agreed procedures
• Audit of revenues and expenses
• Audit of processes in the procurement of goods and services
• Audit for changes in management and charges
• Audit aimed for detecting irregularities and fraud
• Audit to statistical information prior to its publication
• Specialized training to internal audit staff
• Review of compliance with the Government Procurement Law
• Diagnosis of System of Internal Control in the COSO environment
• Assessment for money laundering and assets
• Prior inspections for review of control bodies
• Implementation of the observations of previous external audits
• Assessment of processes and comprehensive risk management