Audit

Excellence in Auditing: Security and Transparency in Every Area

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Our Offer

We offer the highest quality through continuous innovation. Financial statement audits are crucial for companies of all sizes to ensure their financial statements comply with national and international standards, providing shareholders with confidence for decision-making. The audit world is changing rapidly, and the market demand for better prices and quality drives us to innovate continuously. Our quality controls comply with the International Standards on Auditing. Auren is a member of the IFAC’s Forum of Firms, ensuring high-quality standards. Our audit reports build trust among shareholders, credit entities, clients, suppliers, employees and regulators. Our professionals have specific business knowledge and extensive experience in auditing and assurance, with continuous investment in their training.

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Audit Services

Our approach allows us to help the entities we audit to be aware of and manage their risks and to improve the quality of their financial and non-financial information.

Auren provides high-quality audits in areas such as financial statements, taxes, social security, anti-money laundering and payroll, as well as internal audits, labour audits, accounting expert reports, share transfer processes and government audits.

Leaders in the Sector

Auditing Service Areas

Government Audits

Our experience guarantees quality satisfactory results for various government entities. Our services include financial statement audits on a municipal, state and federal level, audits for public account reporting, compliance in bidding processes and book preparation.

SOC 1 and SOC 2 Reports

With this review, we help guarantee the security, availability, confidentiality, privacy and integrity of your operational security controls, ensuring best practices to protect company information.

Share Transfer Opinions

We ensure the proper handling of tax aspects, offering transparency and efficiently managing the tax obligations of partners when selling their shares.

Accounting Expert Reports

We have the necessary experience and technical knowledge to issue reports that help those involved in trials prove the viability or inadmissibility of a claim.

Labour Audits

With a clear objective, Auren advises and audits company processes to ensure proper documentation, compliance and the submission of information to the competent authorities. We help identify improvements in the company’s labour situation, analysing everything from the hiring process to social security plans, ensuring that the client meets all its obligations. We also advise on any updates and new pronouncements in the field for the benefit of the client and its employees.

Internal Audit and Operational Support

We offer specialised services in the creation and development of internal audit departments, the evaluation and implementation of internal control systems and specific reviews of operations such as accounts receivable, accounts payable and cash and bank, among others.

Payroll Tax Audits

Auren has authorised experts and the necessary registrations in order to issue opinions on the correct fulfilment of payroll tax obligations across different states in the Republic. These reviews help our clients reduce the risk of any potential penalties or discrepancies.

Anti-Money Laundering

Any neglect or lack of diligence in the design, implementation or compliance with regulations on Anti-Money Laundering or the Financing of Terrorism can have serious consequences. At Auren, we offer solutions to maximise the benefits of an AML/CTF audit. We evaluate regulatory compliance, identify risks and areas for improvement, issue necessary recommendations and assist with their implementation.

Social Security and Infonavit

Auren has experts authorised by the Mexican Social Security Institute and INFONAVIT to issue opinions on the correct fulfilment of any obligations. These reviews help our clients reduce the risk of any potential penalties or discrepancies.

Tax Auditing

Our specialists bring an independent perspective thanks to their extensive experience, contributing to transparency in the work performed and allowing us to determine the level of compliance with tax obligations.

 

Financial Statement Audits

Our commitment is to deliver internationally recognised quality results. We have a team of specialists with the necessary experience to provide the added value our clients require. Our close relationship with clients allows us to issue comprehensive objective opinions.

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