We have experienced personnel in auditing national and foreign financial sector entities, such as financial groups, credit institutions, brokerage firms, regulated and non-regulated SOFOMES, investment funds, financial leasing companies, among others.
Services to financial sector entities include:
- Audit of financial statements
- Due diligence
- Support in public and private issuances (including Rule 144A)
- Internal control evaluation
- IFRS Adoption
- integrated audits
- Support in the implementation and evaluation of credit processes, financial instruments and traditional deposits
- Training