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He is a Public Accountant specialized in risk identification and internal control with more than 10 years of experience in different types of economic activity.
It is a member of the most important Guilds in the country that govern and strengthen internal control at the international level such as.
The Institute of Internal Auditors (IIA) and the Institute of Internal Control (ICI).
With our Internal Control Matrix we will help small businesses and independent merchants to improve their financial, tax and accounting management, in order to be eligible to grow within the country’s credit system, reduce the risk of tax audit and be sustainable over time.
The identification of risks allows the company to anticipate and prepare to face external and internal factors that want to affect the operation and profitability of a company, fraud, administrative errors, operations without expense policies, unethical financial statements, lack of control of income and expenses.
The identification of risks allows the company to anticipate and prepare to face external and internal factors that want to affect the operation and profitability of a company, fraud, administrative errors, operations without expense policies, unethical financial statements, lack of control of income and expenses.
Companies not eligible for credits for absence of assets and capital in their financial statements, risk of fraud by internal and external agents, economic impacts due to penalties due to poor tax management, involuntary decapitalization due to not having expense policies.
Companies without sufficient assets and capital face difficulties in obtaining credit, and are vulnerable to fraud from both internal and external sources.
Poor tax management can lead to penalties, economic impacts, and involuntary decapitalization due to a lack of expense policies.