AUDIT - ARV Argentina Consultores Tributarios y Auditores
16099
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AUDIT

We begin our work with a thorough study of the firm in order to design a program specifically appropriate involving review tasks favoring the growth of our client.

AUDIT OF FINANCIAL STATEMENTS

 

We conduct the review of the financial statements of a company based on audit standards. We believe that external audit is a tool that must contribute to the development of the company objectives. Thus, our services translate into the following benefits for the client company:

 

  • Projection toward third parties: through the achievement of a corporate image transmitting seriousness, integrity and solvency.
  • Internal security: resulting from accounting information, systems, and controls.
  • Assistance to solve problems: through services providing a comprehensive support and meaning an improvement for the company.

AUDIT FOR SPECIFIC PURPOSES

 

    • Special reports: dealing with projects or budgets.
    • Detailed analysis: for cases showing irregularities that may affect cash operations, receivables, purchases, inventories, sales.
    • Special analysis of financial statements: regarding specific preparation bases.
    • Audits related to the requirements of lending institutions: domestic and foreign.
    • Accounting expert opinion.

OPERATING AUDIT AND REVIEW OF THE INTERNAL CONTROL SYSTEM

 

  • In order to assess and prevent, among other aspects:
  • The appropriate operation of internal controls.
  • The information accuracy and integrity.
  • The administrative productivity and efficiency as well as the service quality.
  • The appropriate security of the company files and its responsibility in relation to third parties.
  • The controls to ensure the fulfillment of the company objectives.
  • The adaptation and fulfillment of such objectives.

DUE DILLIGENCES

 

As far as Mergers and Acquisitions of companies are concerned, the purchasing party needs to know in detail the balance sheet of the company to be bought. The basic purpose of the purchase audit or “due diligence process” is to assess the assets and liabilities of the target company, analyzing the significant aspects of the company past, present and predictable future, as well as to appraise intangible assets, such as human capital, knowledge, company culture, leadership capacity, and others.

A report is prepared upon completion of the work which includes comments and remarks that will serve as a basis to negotiate the final agreement in fields such as potential contingent risks, guaranty clauses, and others.

 

CERTIFICATION WITH THE NATIONAL SECURITIES COMMITTEE

 

As auditors of entities regulated by the National Securities Committee (CNV), the Firm and its partners are registered with the Registry of Associations of University Graduate Professionals, and with the Registry of External Auditors, respectively, certified to act as such.

 

CERTIFICATION IN THE PROVINCE OF BUENOS AIRES AND IN THE AUTONOMOUS CITY OF BUENOS AIRES (CABA)

 

y virtue of Act 20488, Certified Public Accountants need to be certified with the corresponding registry of the Professional Associations in the country, according to the jurisdiction applicable, in order to act as professionals, and this is compulsory throughout the territory of the Argentine Republic. We are registered with the Association of Economic Sciences Professionals in the Autonomous City of Buenos Aires, and in the Province of Buenos Aires.