- Consolidated or individual annual account auditing.
- Auditing of balance sheets from the merging of intermediate financial statements or others.
Services
Audit
One of the basic and often definitive elements in the communication process of any business project is its economic and financial information. As well as serving as a basis of making the business management decisions, it is the element which allows communication with the principal agents the company deals with, whether they are investors, shareholders, credit institutions, suppliers, clients or employees.
Our job consists of making this information reliable and transparent through our reports based on a process of revision and verification by our highly-qualified professionals.
AUDITIA's auditing process has been developed throughout the years on the foundations of our experience in the excellence of the service and the evolution of the national and international professional regulations. Our working systems, besides providing security on economic and financial information, allow us to warn clients about possible business risks which should be prevented and any other aspects of the organisation which could be improved in order to better take the business forward.
Clients appreciate our commitment to every auditing project and the experience and services provided by all members which form a part of AUDITIA. Our belonging to the international association PrimeGlobal as an independent firm and our registration in the PCAOB are guarantees of quality of the services we offer and allow us to offer these services on an international level.
The services AUDITIA offers include:
Accounting and legal auditing
Reports on commercial legislation
- Special report on the exclusion of pre-emptive rights.
- Special report on convertible obligations.
- Special report on share valuations.
- Special report on an increase in capital due to credit compensation.
- Special report on an increase in capital against reserves.
- Special report on public periodic information from those entities which issue stocks to the stock market.
- Subsidised supporting account review reports.
Other verifications and reviews:
- Review of cooperation project support accounts.
- Due diligence, reviews of accounting or financial information in trading processes.
- Limited reviews.
- Agreed procedure reports.
- Concrete fact certification.
- Solvency reports requested by official bodies.
- Comfort letters for companies leaving the Mercado Alternativo Bursátil (MAB).
- Report on packaging declarations to Ecoembes, Ecovidrio, Grüne Punkt, etc.
- Adaptation to new accounting frameworks.
- Review of internal control aimed at improving administrative systems, verifying suitability of accounting policies.
- Cooperation with auditors in foreign company headquarters, creating consolidation reports in English.
Other jobs as expert accountants
- Collaboration in creating annual accounts, whether normal or abridged, individual and consolidated.
- Creation of intermediate financial statements.
- Creation of financial statements in foreign currencies under international accounting regulations and US GAAP.
- Accounting consolidation.
- Corporate operation accounting (increase in cash or in kind, mergers and demergers, contributions to activity, temporary joint venture accounting).
- Accounting of financial operations and complex investment. Financial instrument accounting.
- Design and implementation of internal control systems.