Audit
You depend on the integrity of your company’s financial information. At Nexia Cochinamogulos we have built our assurance services reputation on our commitment to excellent quality services and ethical values. Our professionals maintain the highest standards of service, accuracy and integrity while maintaining quality and independence in every engagement.
We do more than simply audit financial statements. We seek meaningful, practical and profitable solutions to systems and operational problems noted during the audit.
Our assurance services include:
Audit
During an audit, a test of your financial records is performed and your financial statements are reviewed to determine if each statement is presented fairly and in accordance with accounting and industry standards.
Reviews
A review of financial statements can be performed by an accountant through analytical procedures to provide limited assurance that those statements meet various standards.
Agreed Upon Procedures
The agreed upon procedures service is tailored to meet the needs of your organization, offering only requested procedures and reports. Our services give credibility to specified areas of the organization’s financial or non-financial data.
Compliance Reviews
Banks are required to annually review their transaction monitoring systems. Failure to do so, subjects the organization to the risk of an examination deficiency by their regulator. More significantly, failure to perform a proper independent review suggests other control weaknesses that can in turn lead to significant regulatory action.
Internal Audit Services
We provide an independent, objective assurance and consulting activity designed to add value and improve your organisation’s operations. It helps your organisation accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
Some of the complexities companies will face are access to and knowledge, analyzing the quality of the underlying data, selection of appropriate rules, and sufficiency of risk models. Some of the complexities companies will face are access to and knowledge of the multitude of configuration choices, the quality of the underlying data, selection of appropriate rules, and sufficiency of risk models.
Our breadth of knowledge provides efficient and cost effective support and an examination based on a well-established methodology that has been proven through a wide range of engagements. Our methodology provides for a thorough understanding of our client’s requirements, risk profile, prior findings, client makeup, and changes to their business.
Whether your goal is to protect assets and enterprise value in the face of corporate investigation or refine business processes to maximize efficiency and stabilize operations, we can offer solutions as control advisors. Speak with us to discuss how we may assist with your engagement need.