FINANCIAL DEMONSTRATIVES AUDIT

The Financial Demonstratives Audit is directed to fulfill all companies, regulating departments, creditor, investors and/or stakeholders that have some type of economic interest in the audited entity, in the prospection, investment or follow-up of the business, for several segments, making the audit in loco and/or far, when applicable.

Differentials:
 

We will make available support and revision in the accounting numbers of the administration report (if applicable) or other internal / external report that needs the accounting numbers revision and check points to the operational level of the points identified in an internal control letter.

We count with a senior and experienced team, very engaged to the objectives to be reached, being this a big differential to our Clients, this way, bringing more efficiency, quality and the needed agility to fulfill the agreed terms, where we also make available periodical meetings for opportune discussions, without additional cost of any nature.

Deliverables:
 

Reports of the independent auditors about the financial demonstratives that shall be without restrictions or with restrictions, adverse or with opinion abstention, where it can also be a paragraph of emphasis or other subjects, issue of a recommendation letter about the company’s internal controls.

Additionally, our services consider:

• Revision of the internal processes and control in general.
• Revisions with specific or pre-agreed aims.
• Investigation aiming purchase and sale (due diligence).
• Financial accounting consolidation.

AUDIT AND ASSISTANCE IN THE FISCAL-ACCOUNTING-TRIBUTARY AREAS

Audit Work Aim:
 

• Audit in the fiscal-accounting-tributary processes and their incidences, relative to the procedures accessory and formal obligations, calculation and payment of taxes, in comparison with the legislation in force, at the time of their application.

• This work aims to mitigate the risks of errors in the procedures and settlements, being them bigger, cash draining and lower, resulting in unneeded fines and penalties.

Assistance Work Aim:
 

• Recovery of extemporaneous credits, after analysis of all the company’s data bank base, direct at RFB, of the last 05 (five) years and subsequent months, and the due confront with the company’s data base.
   
• Reduction of the taxes load, in what concerns the incidence of direct and indirect taxes, within the strict legal and normative limits.
   
• Risks Mitigation of undue credits and/or due taxes not correctly payed.
   
• Full administrative follow-up, in order to assure the Society rights, since it is a contributor of taxes, according the case.
   

Differentials:
 

• We will make available support and revision in the administration report accounting numbers (if applicable) or other internal / external report that need a revision in the accounting numbers and check points at an operational level of the points identified in an internal controls letter.

• We count with a senior and experienced team, very engaged to the objectives to be reached, being this a big differential to our Clients, this way, bringing more efficiency, quality and the needed agility to fulfill the agreed terms, where we also make available periodical meetings for opportune discussions, without additional cost of any nature.

Deliverables:
 

Reports of the independent auditors about the financial demonstratives that shall be without restrictions or with restrictions, adverse or with opinion abstention, where it can also have a paragraph of emphasis or other subjects, issue of a recommendation letter about the company’s internal controls.

Additionally, our services consider:

• Revision of the internal processes and control in general.
• Revisions with specific or pre-agreed aims.
• Investigation aiming purchase and sale (due diligence).
• Financial accounting consolidation.

AUDIT IN BUSINESS MANAGEMENT

Based in the initial work, highlighting the Final Report about the company Present Scenario, it will be issued a demonstrative named “Improvement Suggestions”.

Differentials:
 

• This demonstrative will enunciate the main points that present aspects with possibility to be changed, in the sense of costs reduction, time and resources optimization, gains in productivity, mitigation of risks and communication faults, generation of results, operational and financial, benefits to make the Strategic Planning, as well as opportunities of new business, improvement in the company’s rating in the target market and in the Community.

Deliverables:
 

• AuditSafe shall conduct the work to implant the “Improvement Suggestions”, above mentioned, but this will be a work to be considered in a new Proposal for such making.