AUDITEC Consultora offers accounting services to Commercial, Agricultural, Agroindustrial, Savings and Credit Cooperatives, Production and other entities. Outsourcing of accounting processes, preparation of monthly and annual reports, tax compliance, preparation of sworn statements.
– Audit of Financial Statements
– Limited Review of Financial Statements
– Audit of Accounts and Specific Areas
– Pre-agreed Audit Procedures
– Evaluation of the internal control system
Mandatory for SET, provided by Art. 33 of Law 125/91.
Control of the activities of the organization, qualifying the objectives, the fulfillment of the goals, the use of the resources, valuing the processes and methodologies of administrative, commercial management, of industrial processes and services, in order to give a diagnosis about the degree efficiency and effectiveness achieved by the administration.
Partial or Total Outsourcing of Internal Audit, implementation and advice. Training and training for Internal Audit personnel. Strategic Planning, preparation of working papers, preparation of reports. Evaluation of the quality of the Internal Audit function. Design, implementation and evaluation of internal control models. Money Laundering Prevention Programs. Compliance with Contracts. Compliance with regulations.
Preparation and Implementation of:
* Manual of Organization and Functions.
* Procedures manual.
* Strategic Business Plan.
* Investment Projects and Feasibility Study.
* Human Capital Management: recruitment and selection of personnel; Selection Manual.
* Internal Work Regulation, Processing of Homologation.
* Social Balance
* Regulations of: Services, Credits, Savings, and others made to measure.
* Administrative-Accounting Diagnostic.
* Tax Diagnosis (Prior to Tax Audit)
* Environmental Impact Study – License Management
* Manual of Procedures for the Prevention of Money Laundering
* Total or Partial Outsourcing of the Role of the Compliance Unit.
* Planning, implementation, and development of the Compliance Unit, Compliance Committee.
* Inventory Physical Stock Taking
* User’s Manual of Use: Physical Inventory and Coding.
* Procedures in the SET, MJT, INCOOP and other entities.
* Preparation of the SIAM for Cooperatives.
* Tax on Commercial and Agricultural Activities
* Administrative – Accountant
* Strategic Tax Planning
* Tax Settlement and assistance in determining the Taxes payable.
* Review and Analysis of supporting documentation of transactions and determination of their validity for tax purposes.
* Advice for the Liquidation of IMAGRO to producers and those responsible for the liquidation.
* Comprehensive assistance to pre-cooperatives and producer committees
* Assistance in the preparation of SIAM reports
TRAINING IN COMPANY
* Social Balance (Cooperatives)
* Basic accounting
* Law on Administrative Reorganization and Fiscal Adjustment
* Regulatory Framework of Cooperatives
* Functions of the Internal Audit
* Money laundering
* Functions of the Board of Directors and the Supervisory Board
* IRACIS, VAT