We live in a changing environment of businesses practices and regulations. With the review of our independent experts, you can use your financial information for decision making, and also, present it to shareholders, credit institutions, government authorities or investors.
- Audits of financial statements prepared with International Financial Reporting Standards (IFRS) and Generally Accepted Accounting Principles (US GAAP).
- Audits for fiscal effects: SIPRED (System of Presentation of Fiscal Statement).
- Due Diligence.
- Alienation of assets statement.
- Prevention of operations of illicit origin statement.
- Expertise in accounting matters.
- Specific audit of internal control.
- Fraud detection.
VLH will be a strict revisor of the fiscal situation of your company. Besides issuing a report for the fiscal authority for fulfilling effects, our goal will be anticipating possible risks for your business.
Social Security Audits
Fulfilling fee payments in a correct way before IMSS (Mexican Institute of Social Security) and INFONAVIT ((Institute of the National Fund for Housing for Workers) is a complicated duty and can lead to high fines. That’s why we do audits that give you the certainty of optimum fulfillment.
- IMSS and INFONAVIT statements.
- Preventive and corrective statement of the fulfillment of fiscal obligations related to employees’ payments (taxes, IMSS, INFONAVIT).
- Evaluation of the determination and presentation of the labor risk statement.
If you do an audit with us, you won’t receive domiciliary visits from the authorities. Also, there won’t be Settlement Documents for differences in IMSS’s fees.
State Contributions Audits
The contribution statement in Mexico City and the State of Mexico includes tax in payroll, predial tax, usage of water rights, lodging taxes, acquisition of assets tax and raffles tax.
If you do an audit with us, you won’t be subject to state audits, which means that you won’t receive domiciliary visits. On the other hand, sequential reviews and payment of differences from the partialities statement will be applied. Make sure your company fulfills every state tax with our audits.
This type of audits has evolved to become a constant consultancy. Today, senior management are guided by recommendations to improve their performance and mitigate risks. In VLH we have qualified staff that will provide appropriate advisory in internal control matter.
With the implementation of politics, controls, and monitoring, your business will have a solid and efficient structure that will encourage your employees to achieve their goals. Make sure your company functions correctly by doing an internal audit with us.
The impacts of Information Technologies in a company are extremely important. Frequently, businesses report losses because of failures or attacks to their IT services, which affects their reputation, operation, and financial situation. Our audits will analyze risks through standards, normative and methodology.
In VLH we offer diagnosis of your systems area, security in physic and logic information, data base administration, statistcs analysis, and design of politics and procedures. With our audits, you will detect any IT risk.
We have vast experience in lending our services of audit, consultancy, and accounting to the Governmental Sector. We are one of the firms with authorization registry from the Public Function Institution.
We are an eligible firm to do external audits to public institutions of the Federal Public Administration.
We have a vast experience and a specialized staff that will provide support with the investment, growth or restructure projects of your company. Trust our experts with your expansion throughout the world.
- Implementation of Corporate Government.
- Design and review of politics and procedures manuals.
- Design and review of the business
- Studies of financial viability.
If you come to us for consultancy and advice, you can be sure that any of your company’s projects will be executed in the most optimum way. With us, you will always fulfill the necessary requirements and prevent any kind of risk, from administrative to financial. Your global-based company will be in great hands.