Audit and Assurance

HLB México offers audit and assurance services with an expert and independent point of view. We provide certainty and transparency to senior management, partners, investors and regulatory authorities on the financial, operational and / or regulatory performance of your company.

The audit evaluations we carry out are based on a rigorous method applied to professional standards and principles, while the assurance evaluations are more agile evaluations to support flexible and personalized reviews to the interests of our clients. In addition to providing objective and reliable information, our audit and assurance services provide a valuable opportunity to identify areas for improvement in financial processes, business management processes, and information technology.

We have highly trained personnel, certified in their areas of competence and with a high commitment to the quality of our services and the satisfaction of our clients.

Services Competence Areas: Audit and Assurance

GOVERNANCE, RISK AND COMPLIANCE

• Regulatory compliance with the personal data protection law.
• Compliance with general provisions: CNBV, CNSF, CONSAR
• Regulatory reports: BANXICO, CNBV

FINANCE

• External audit

FISCAL

• tax audit

LEGAL

• Legal Audit (Due Diligence)
• Strategic Audit Report Implementation and mitigation of legal risks

INFORMATION TECHNOLOGY

• Audit as support to the Dictation of financial statements
• Assessments based on COBIT, ITIL and other frameworks IT project audit

BUSINESS PROCESSES

• Internal audit Business application audit

INFORMATION SECURITY AND CYBERSECURITY

• Assessment based on ISO27000, NIST
• Regulatory and regulatory compliance assessment