..::| Mompeanauditores.com.br |::................................

..:: Audit - Specific activities

..:: Tax audit

- Labor Advisory/Tax Advisory
Evaluate and review accounting/tax procedures adopted by entities over a based period to cover the classificatory and calculate base of several taxes and contributions to the requested legal reports.

- Mergers and acquisitions audit
Because of operational complexity and the legal requests (Labor, social security and tax burden) drives the parts to use specific investigations with purpose of risks and contingency measurement not exhibit on financial statements.

- Mergers and acquisitions audit
Consulting to the parties on business effectuate because of possible identified contingencies like price, warranties, business structure to reduce or eliminate the risks and keeping the desirable results.

..:: Audit of internal controls

- Make the diagnostic and revision over the internal controls
Consulting on evaluating and identifying the routines and internal controls under the extending risk of management over the different operacional systems of entities.

- Internal Controls Implementation
Consulting to improvement and implementation of new internal controls and procedures over several operational cells and its communication with the accounting system requested according the Corporate Governance.

..:: Internal audit

- Internal Audit Implementation
Consulting to implementation of internal controls.

- Internal Audit Outsourcing
We execute the internal audit services or directed by entity compliance.

..:: Against frauds

Elaborate certification over the exam agreed previously of specific purpose.

..:: Circulation and draw audit

Accompaniment and validate:

- the run records and news paper, magazines, periodic and others circulation;

- drawing and inherent procedures that need a independent auditor validation.

..:: Accounting investigation and reviews

Proceed accounting, judicial and extra judicial, investigations with information to provide the Lawsuit.

Evidence review of expenses on cultural projects.

..:: Risk management control

Credit risk, Market risk, operational risk, legal risk, reputation and image risk, information and record risk, risk matrix, etc.

The management and the effective risk cover all the business and operational philosophy and the own strategic goals of entity. Beyond the goal of minimizing the risk we look for cost reductions.

..:: Receivables securitization

Consulting to managers and trustee agents on implementation and auditing for propose specifics entities.