Services
External Audits
In the face of a changing environment in business practices and with greater regulation, our clients are assured that their financial information is reliable for decision-making and, where appropriate, presented to shareholders, credit institutions, government authorities or investors, by having the review of independent experts such as VLH.
- Audit of financial statements prepared with Mexican Financial Reporting Standards (MFRS), international (IFRS) or American standards (USGAAP).
- Audit for tax purposes (SIPRED).
- Due Dilligence.
- Opinion on the Sale of Shares.
- Opinion on the Prevention and Identification of Operations with Resources of Illicit Origin.
- Expert reports on accounting matters.
- Specific audit on internal control.
- Fraud detection.
VLH will be a strict reviewer of your entity's tax situation. In addition to issuing a report for compliance purposes to the tax authority, our objective is to anticipate the detection of contingencies or risks. Make sure your business taxpayers comply with their tax obligations.
SAT Audits
In an environment where auditing is increasingly rigorous and tax rules are dynamic, companies need to ensure that their tax compliance is impeccable and resistant to any review by the Tax Administration Service (SAT). Our SAT Audits service is designed to provide quick and detailed reviews of your company’s tax situation, ensuring the accuracy and consistency of the information provided to the SAT. This includes CFDI reconciliation, CFDI tie-down, income, expenses, payment complements, and payroll, thus providing a clear and accurate view for decision-making and regulatory compliance.
- CFDI Reconciliation: Verification of digital tax receipts issued and received online, ensuring that they match the transactions recorded in the accounting books.
- CFDI Tie-Down: Thorough review to ensure that all CFDIs are correctly linked to the actual operations of the company.
- Review of income and expenditures: Validation that all registered income and expenditures correspond to the CFDI issued and received, respectively.
- Review of payment add-ons: Ensuring that the payment add-ons issued and received are correctly recorded and match the payments actually made.
- Payroll Review: Detailed audit of payroll CFDIs to ensure that salaries and withholdings are correctly reported.
- Optimized tax compliance: We ensure that your company complies with all tax obligations accurately and efficiently, minimizing the risk of penalties and audits by the SAT.
- Irregularity detection: We identify any discrepancies or irregularities in your tax records, allowing you to correct problems before they are detected by the tax authorities.
- Trust and transparency: We provide detailed and accurate reports that strengthen the confidence of your shareholders, credit institutions and government authorities in the integrity of your financial information.
- Time and resource savings: Our efficient and comprehensive approach allows you to focus on the core operations of your business while we take care of ensuring tax compliance.
- Contingency prevention: With our thorough and anticipated review, we identify and mitigate potential tax risks, avoiding future contingencies.
With VLH’s SAT Audits service, we guarantee that your company is always prepared and aligned with current tax regulations, providing peace of mind and security in the management of your tax obligations.
Social Security Audits
Given the complexity of properly complying with the payment of IMSS and INFONAVIT fees and the high cost of sanctions, we carry out audits that will provide you with the security of optimal compliance.
- Dictamen de IMSS e INFONAVIT.
- Preventive and corrective diagnosis on compliance with tax obligations related to the payment of salaries to personnel (ISR, IMSS and INFONAVIT).
- Evaluation of the determination and presentation of the occupational risk premium.
By conducting this audit with us, you will not be subject to home visits by the IMSS. Nor will Liquidation Certificates be issued exclusively for differences in IMSS quotas.
State Tax Audits
The tax ruling in Mexico City and the State of Mexico includes payroll tax, property tax, water use rights, lodging tax, tax on the acquisition of real estate and tax on lotteries.
If you audit with us, you will not be subject to audits by the state, i.e. you will not receive home visits. On the other hand, the sequential review and the payment of differences derived from the opinion in installments will be applied. Make sure your business complies with all state taxes through our audits.
Internal Audits
This type of audit has evolved into a constant consultancy. Currently, senior management is guided by recommendations to improve performance and guidelines to cope with and mitigate risks. At VLH we have highly trained personnel who will provide appropriate advice on internal control.
- Internal Audit Outsourcing and Co-sourcing.
- Level of compliance with policies, controls, and systems.
- Compliance with financial and regulatory controls.
- Specific reviews on internal controls.
- Risk identification.
With the implementation of policies, controls, and monitoring, your business will have a solid structure that fosters the efficiency of operations and personnel towards the fulfillment of institutional objectives. Make sure your company is functioning properly and do an internal audit with us.
IT Audits
The impacts related to Information Technologies are of utmost relevance for every company. Frequently, businesses report losses due to failures or attacks on their IT services, which affect their reputation, operation, and financial strength. An audit would perform a risk analysis, through standards, norms, and methodologies.
At VLH we offer diagnosis in the area of systems, physical and logical information security, database administration, statistical analysis, accounting expertise and design of Policy and Procedure Manuals. Detect any risk related to Information Technology with our audits.
Government Audits
We have extensive experience in providing auditing, consulting and accounting services to the Government Sector, positioning us as one of the firms with authorization registration by the Ministry of Public Function.
We are an eligible firm to carry out external audits of public entities of the Federal Public Administration.
Consulting
We have extensive experience and specialized personnel for real support in your investment, growth or restructuring projects.
- Implementation of Corporate Governance.
- Design and review of policy and procedure manuals.
- Business plan design and review.
- Financial feasibility studies.
- Risk management and control.
By hiring our Consulting service, you can be sure that any project related to your company will be implemented in the most optimal way. Make sure you meet all the necessary requirements and foresee any type of risk, from administrative to financial.
SOC Audits
What is a soc 2 audit? It is an international standard developed by the American Institute of Certified Public Accountants (AICAP) and helps demonstrate the security controls that exist specifically for service organizations that handle sensitive customer data.
- Pre-SOC 2 Internal Assessment
- Implementing Policies and Procedures
- Establish and maintain security controls
- Audit Process
- Post-Audit Maintenance
- SOC 2 Report
