ACCOUNTING SERVICES

GENERAL ACCOUNTING

General accounting services for individuals (natural persons) and/or legal entities:

  • Advisory services for the maquiladora industry
  • Tax and accounting advisory for individuals and legal entities
  • Preparation of financial statements for decision-making
  • Calculation of monthly and annual federal taxes, calculation of State Payroll Tax (ISN), and filing of the DIOT (Informative Declaration of Transactions with Third Parties)
  • Payroll calculation and submission of employee movements to social security (via IDSE)
  • Calculation of IMSS and INFONAVIT contributions. Internal control evaluation
  • Advisory and review of employee benefits
  • Preparation of revenue invoices
  • Responding to official inquiries regarding tax refunds
  • Preparation of payroll calculations with payment file generation
  • Handling of all types of procedures before tax authorities.

IMSS - INFONAVIT AUDIT

  • Diagnostic review of benefits, base contribution salary, and employer contributions
  • Bimonthly review of integrated salaries prior to filing with the IMSS
  • Preventive review of employee-employer contribution payments
  • Review of the filing of employee registration and modification notices
  • Analysis of outsourcing matters for IMSS and INFONAVIT purposes
  • Advisory, support, and guidance in responding to invitations, requirements, and audits issued by the IMSS and INFONAVIT
  • Analysis and advisory on classification for Work-Related Risk Insurance, as well as the preparation of the Work-Related Risk Grade Premium
  • Advisory on procedures before the IMSS
  • Advisory and analysis on Mergers, Spin-offs, and Employer Substitutions regarding IMSS and INFONAVIT matters
  • Review of internal controls for the purposes of IMSS and INFONAVIT audits
  • Issuance of official reports on IMSS and INFONAVIT matters.
  • Consulting on IMSS, INFONAVIT, and Wages and Salaries.

TAX

Advisory & Consultation:

  • Specialized consulting in the field.
  • Tax planning.
  • Technical support in responding to tax authorities.
  • Tax assessments to identify areas for improvement.
  • Consultations regarding tax refunds, among others.
  • Application of tax treaties.
  • Courses and training.

Management of:

  • Preparation and filing of clarifications.
  • Preparation of tax returns.
  • Local taxes.
  • Wages and salaries.
  • Tax refunds.
  • Handling of official inquiries and requirements.
  • Handling of all types of procedures before tax authorities.

AUDITS

  • Financial statement audits
  • Due diligence for company acquisitions and sales
  • Issuance of tax audit reports
  • Review and design of internal control systems
  • Review of specific items in the financial statements
  • Limited review of interim financial statements
  • Application of agreed-upon procedures
  • Attest services
  • Internal audit

FORENSIC AUDIT

Diagnostic Services

  • Evaluation of internal control
  • Fraud risk assessment

Implementation Services

  • Development of policies and procedures for fraud prevention and detection
  • Support in the development and monitoring of fraud indicators

Assistance in Trials and Litigation

Accounting Expert Witness Services – This is a form of evidence where a qualified expert is brought into a legal process to conduct an investigation into a specific matter of a trial. The purpose is to provide the court with specialized knowledge on the subject, enabling it to make a fair evaluation of the facts and rule on the matters in dispute when it lacks the inherent expertise to do so.