FINANCIAL AUDIT

Audit of financial statements for local and international purposes.

Management audit and audit of the operational processes of the internal control system based on the application of the COSO report to minimize frauds, errors and collusions.

Project audit and audit of compliance with investment implementation for privatizations.

Audit of loans and donations granted by foreign Cooperating Organizations; such as USAID, IDB, WB and UNDP, among others.

ASSURANCE COMMITMENTS AND RELATED SERVICES

Evaluation of financial, operational, organizational or corporate activities and processes for its own or third-party purposes.

Examination of the fairness of the presentation of prospective financial information, including forecasts and projections in a short, medium and long term, for banks, creditors, potential investors and regulators, among other users.

Review of the agreed procedures related to the financial information.

Compilation of unaudited financial statements and limited reviews of financial statements.

Interpretation and application of accounting principles (IFRSs / USGAAP).

CERTIFICATIONS FOR TAX AND FINANCIAL PURPOSES

Certification of Imports to Release on Payment of Customs and Tax Duties for Universities and Educational Institutions.

Certification of Technical Assistance Services provided by Non-Domiciled Individuals in order to make use of the 15% reduced special rate of the Income Tax.

Certification of Compliance with Implementation of Investment Commitments in privatized companies.

Certification of Reimbursements of Expenses Incurred in Peru by Foreign Companies that are required to support them for tax purposes.

Certification of Programs for the Implementation of Investments in Mining, Agricultural and Export Companies, among others.

SOX SARBANES – OXLEY AUDIT

SOX integral audits with emphasis on the Corporate Responsibility of the financial reports and on the management assessment of the Internal Controls.