Financial Statement Audit and Related Services

We provide the confidence required by regulatory bodies, including the Central Bank of Paraguay and the Superintendency of Securities, as well as creditors and owners, regarding the financial information derived from records, ensuring compliance with regulations, internal and external requirements, and adequate controls.

External Audit

• Full external audits.
• Tax audits in accordance with DNIT requirements.
• Limited review of financial statements.
• Application of previously agreed-upon audit procedures.
• Accounting certifications.

Non-Financial Audits

• Verification of compliance with management indicators.
• Verification of compliance with contractual clauses.
• Verification of compliance with commercial agreements.
• Determination of share value.

Other Related Services

• Physical inventory count of stock and fixed assets.
• Review of regulatory compliance related to credit risk.
• Verification of compliance with policies and regulations related to anti-money laundering prevention.
• Cash flow review.
• Performance of statutory auditor functions.