GMSS Y ASOCIADOS

Audit Services

Our audit services regulate internal control of the financial statements, working papers, file permanent etc In this way an effective audit ensures the effectiveness of internal control business.

Among our audit services are:

Internal audit.

Financial audit.

Tax audit.

Operational audit.

Money laundering audits.

Opinion on Financial Statements of entities regulated by Government Agencies, Credit Institutions, Insurance, Finance, Investment Companies, Brokerage Houses, etc.

Report on a limited review of Interim Financial Statements.

Manual of organization and internal control, existence of ISO and its opinion.

Opinion and report for effects before the Ministry of Finance and Public Credit (SHCP).

Opinions for the purposes of the Mexican Social Security Institute (IMSS).

Opinions for INFONAVIT.

Opinion on the financial statements of entities authorized to receive donations.

Opinion on disposal of shares.