Audit

External audit

The purpose of an audit conducted by AFFISA goes far beyond the examination of the financial statements. Our work allows the Management or the Board of Directors, the Shareholders and interested third parties to know the financial and assets of the company, and to inform itself about the operation and organizational structure to control and safeguard the assets.
We have the technology of a special Software to carry out our audits.
We offer a qualified and efficient service, to the companies that request our service
We have the personnel trained properly and experienced in this area.

Internal audit

We support processes for evaluating the design and operation of internal controls over financial reporting.

Our services:
Fraud and Reputation Risk Assessment
Business Risk Assessment for the preparation of the Annual Audit Plan
Evaluation of the Internal Audit Department
Advice on the creation of an effective Internal Audit Department
Execution of the Internal Audit plan.
Our scope in audits no longer includes only internal controls, but also the search to protect the assets of the organization.
We audit compliance with internal regulations, policies and guidelines based on modern business management.
Quality of products and services, levels of customer satisfaction, efficiency of administrative and production processes.
We have the necessary technology to perform this type of service.

Forensic audit

We have trained personnel abroad, in this area to provide a quality service to our customers.

Our objectives:
Identify and demonstrate fraud or wrongdoing
Prevent and reduce fraud through the implementation of recommendations for the strengthening of internal control actions.
Collect evidence using research techniques
Participate in the evaluation of internal control systems and structures.