Services
We provide professional Auditing, Advisory and Consulting services with the highest standards of excellence, tailored to the needs of each client to ensure their satisfaction throughout the process.
We work mainly for the following sectors: Public, Agribusiness, Mining, Finance, Construction Industry, Automotive Industry, Chemical Industry, Food Industry and Commercial.
01 Audit of Financial Statements
Through a complete variety of audit services, we accompany our clients in their changing needs, depending on the time and life cycle of companies. For the design of our audit plans, we take into account the type of risk faced by the client, depending on the characteristics of their organization, the composition of its assets and liabilities, and the type of industry in which it operates.
The types of services we provide in this area are:
– External audit and limited reviews of financial and accounting statements.
– Internal audit, operational and internal controls reviews.
– Tax audits for the purchase of stock packages (due diligence).
– Planning, cost evaluation and management control.
– Auditing services, documentation and inventory cuts.
02 Tax Advice
Our Tax Advisory department is composed of a group of highly trained consultants in the different fields covered by tax practice. We can quickly inform about the changes that occur and we also provide schemes aimed at optimizing the tax burden.
We specialize in:
– Tax audits (Solutions to reduce the tax burden).
– Assistance to sponsoring lawyers in tax matters.
– Response to requirements.
– Tax diagnosis and planning.
– Preparation and/or review of Affidavits.
03 Labor Audit
The Employment Contract Law (LTC) Art 30 in Argentina establishes joint and several liability when there is the outsourcing of work that should be carried out by the contracting company itself and that by decision of the latter executes it by resorting to the outsourcing of those services. There is abundant jurisprudence of cases in which the solidarity between the contracting company and the contractor company and its subcontractors was determined. For this reason, in our professional opinion, companies must control through labor audits the correct compliance with labor legislation in terms of payroll or salary settlements, in addition to adherence to all the formalities that the legislation requires. These audits must be random and periodic in all contracts, without distinction, in order to minimize the contingencies that would occur for the contracting company.
04 Tax Planning
Tax planning. Work is done on an analysis of the operations of the companies. It helps companies to manage their tax obligations efficiently and legally. It is a tool whose main objective is to minimize the tax burden through careful and strategic planning, while ensuring compliance with tax regulations.
05 Corporate Finance
From a financial consulting perspective, we have extensive experience in different industries. We work on the construction of the economic/financial model, detecting opportunities to increase value, improve management and manage financial needs.
We specialize in:
– Preparation of business plans
– Financial and strategic advice
– Search and structuring of financing
06 Accounting Outsourcing
Through this service, our clients outsource internal administrative processes to us to focus on doing what they do best: developing their business. We carry out the company’s operations in relation to:
– Administrative Management
– Payment to Suppliers and Treasury
– Invoicing and Collections
– Accounting
– Taxes
– Liquidation of Assets
07 Human Resource Management
We manage the most important asset: people. We accompany companies to face the challenges and identify the necessary changes in their Human Resources structure to achieve success.
We provide assistance and advice on:
– Tailor-made training
– Human Resources management tools
– Settlement of salaries and social security contributions
– Selection and evaluation of personnel
08 Valuations
The value of a business varies depending on the seller and buyer due to their different perspectives, goals, and expectations. For publicly traded companies, the minimum value is determined by the price of the outstanding shares, although expectations of future earnings and other factors can influence the value. For unlisted companies, it will be necessary to use specific valuation methods, considering the context of the sector, the competition and the economic and financial situation of the company.
09 Consulting
The services are geared toward modeling the changes that businesses are currently facing. The basis of Consulting is to properly understand the culture of each organization, as well as its needs and objectives.
We specialize in:
– Organization consulting
– Strategic systems planning
– Process redesign
– Selection and implementation of vertical systems
10 Control of Contractors
We control and manage your contractors’ information on a single platform designed according to international best practices. For our tasks we use “Exactian” software that can be fully parameterized according to your needs regardless of the size of your company. To do this, we carry out the following points:
- Analysis of the Company’s Risk Policy with all areas of the company, identifying the risks from the perspective of each area.
- “The different perspectives that the company’s sectors have on a risk allow it to be addressed in a comprehensive way, ensuring the sustainability and success of the company”
- Identify the specific documents that will make the risk policy effective.
- Parameterization of the Exactian Software to manage the documents assigning criticality and expiration of the same, users, access levels, reports and follow-ups.
- Documentary Audit: commonly referred to as “Document Control” or “Contractor Control”. We currently audit 22 multinational companies, of which 18 belong to the mining sector with more than 55 thousand resources under control/month.
11 Business Credit Analysis
In the procurement or bidding processes, the contract sectors of permanent companies analyze offers from an innumerable number of bidding companies. In this process, it has under its analysis the offers and the background of the bidding companies. This service also makes it possible to analyse whether the bidder has the financial and economic capacity to meet the contract. We have databases of credit behavior in Argentina and abroad. Our professionals analyze their balance sheets and financial information in order to provide the company with ratios of its main economic-financial variables, giving scores to measure the real state of the bidders. These reports allow contracting companies to evaluate their suppliers prior to the awarding of contracts, thus avoiding awarding works-services-goods to companies with financial difficulties.
12 Polynomial Analysis of Price Adjustments
In an inflationary context, having the calculation of recurring price adjustments of contracts under procedure is a very sensitive issue. With these methodologies, the background of the contracts, their base prices, the applicable indices and the correct methodology for calculating the price adjustment polynomials are analyzed. There are contracts in dollars adjusted by price index correction factors, analysis of collective bargaining agreements, applicable indices on cost structures, analysis of different polynomial options of price adjustments of different offers received, which must be analyzed with a very precise, refined and reliable technical criterion. Our service aims to achieve transparency in the price adjustment processes, in order to ensure that the parties (contracting party and supplier) respect and accept professional judgment on a technical and transparent basis. In many cases, our services are used to train contractors to apply the methodology correctly, making this process, often conflictive, normal and in an environment of mutual respect.
13 Investment Projects
When companies are faced with the dilemma of studying possible investments, whether technological, in production scales or for the incorporation of new product lines, companies should carry out an in-depth study of what these changes will produce in the company.
An investment project will allow you to accurately assess the impact that these new investments will have on the current economic-financial structure of the company by analysing the rates of return and comparing them with those expected.
In some of our studies, the result was to advise against the realization of the projected investment. With these results in sight, the companies did not continue with these projects, avoiding incurring investments that would have meant significant losses or with lower profits than expected.
We have carried out more than 50 investment projects in companies in multiple sectors, associated with national and international bank financing lines with successful results in many cases.
Our goal is to advise companies to make informed and sound decisions, providing them with up-to-date and accurate information through our professional services.
14 Small and Medium Businesses
We provide personalized advice for SMEs on tax, accounting, social security and legal issues.
We accompany the development and implementation of projects and businesses from scratch until the business reaches its state of maturity.
We specialize in:
– Comprehensive advice
– Preparation of monthly reports of results
– Accounting reports and certifications
– AFIP / Income Registrations
– Inspections and requirements
– Implementation of management systems (ERP)
– Tax settlement
– Salary settlement
– Moratoriums and payment facility plans
– Processing of information in our systems
– Projections and Cash Flow
– Bookkeeping