- Audit of Annual accounts
Our experts guarantee the review and verification of annual accounts and other financial statements or accounting documents drafted according to the regulatory framework, leading to a fuller understanding of the internal level of your business (financial, patrimonial and economic situation).
- Consolidated annual accounts
Our team will review and verify your consolidated annual accounts according to the applicable regulatory framework. Our auditors will review the parent company when that society fulfils at the year-end two of the requirements needed to that effect during two consecutive exercises.
- Consolidated financial statements
Our team will review and verify your consolidated financial statements under a clear business approach, having a global presence and offering our services wherever your activity is performed.
- Limited reviews and agreed proceedings
Following the consolidated financial statements’ review, our experts will reach an opinion or conclusion which will allow to provide a limited security over those statements, revealing the internal control and accounting systems. This will be done by posing various questions to the responsible of the financial and accounting agreements and by the performance of certain analytic proceedings and other revision tests.
Our clients may also ask for the application of particular proceedings in order to obtain specific conclusions according to objective findings.
- Internal auditing
We offer specific review and assessment of internal control, allowing our clients to optimise their processes and reach greater levels of efficiency by reducing the risk of errors and irregularities in their processes throughout the information provided regarding their business operations.
- Management audit
We will examine exhaustively all of the operational aspects of your undertaking, considering aspects as the achievement of institutional targets, organisational structure, individual employee participation, verification of compliance with the general and specific legal framework, efficiency assessment, measurement of financial information’s reliability and awareness of ineffective or more expensive procedures.
- Audit committee
We have an effective working relationship with the business leaders in order to develop an auditing plan and review the recommendations of the auditors about internal controls and about the accuracy and completeness of the financial and accounting statements.
- Due Diligence review
We conduct comprehensive or specific audits of the financial statements in order to purchase or sale undertakings.
Public sector: annual account auditing and special reports
MGI Audicon & Partners S.L.P offers its services to different public administrations, in the areas of regularity or accounting auditing and compliance and operational auditing. Collaborating with our specific consultancy services in every of those areas.