CONSULTING

​Internal Audits

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Internal auditing is an objective assurance and consulting activity designed to evaluate and improve the effectiveness of risk management, control, and governance process.

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• Provide fully outsourced internal audit services by understanding client expectations, developing strategic plans by area, identifying risk assessment, executing audit plan and measuring results.

 

• Provide support to existing internal audit functions.

 

• Develop or enhance policies and procedures manual to improve the internal control environment.

 

Design and Implementation of Internal Controls

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• Evaluation of business process controls.

 

• Assistance on Sarbanes-Oxley (SOX) requirements

 

• Production of process flow diagrams and process narratives.

• Design, implementation and testing of controls.

 

Budget preparation and Forecasting

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• Budget preparation and monitoring of actual vs. budgeted amounts.

 

• Forecasting – Projection of financial statements done for different periods.

 

Business Set-up

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• Registry your organization in the Puerto Rico State Department.

• Prepare and file for your Federal Employer Identification Number.

• Obtain Merchant Registry number and set-up of account in Suri.

• Identify your business insurance needs.

• Set-up your accounting system