AREA
At Auditaxes Panamá we have qualified personnel to perform financial statement audits, review and compilation reports, agreed-upon audit procedures, limited reviews of financial statements and internal audits, under a review and analysis methodology based on the International Standards on Auditing (ISA) and quality standards, risk identification and management, and compliance with the applicable legislation. We apply communication procedures with stakeholders and proper documentation of the internal control assessment, the tests carried out during the engagement and the corresponding working papers, meeting the highest quality standards.
SERVICES
The objective is to provide an independent audit opinion in order to promote credibility in the financial statements. The audit service can go further and add value by integrating the audit of the financial statements with other high-quality professional services.
A review consists primarily of inquiries made with the Company’s Management and personnel and analytical procedures applied to the financial data, which provides a reasonable basis for expressing limited assurance that no material modifications need to be made to the financial statements for them to be presented in accordance with International Financial Reporting Standards and Generally Accepted Accounting Principles.
These services do not constitute an audit of financial statements in accordance with international auditing standards. A compilation is limited to presenting, in the form of financial statements, information that constitutes the representation of Management.
A review consists primarily of inquiries made with the Company’s Management and personnel and analytical procedures applied to the financial data, which provides a reasonable basis for expressing limited assurance that no material modifications need to be made to the financial statements for them to be presented in accordance with International Financial Reporting Standards and Generally Accepted Accounting Principles.
This service consists of performing specific audit procedures previously agreed with management. The objective of an agreed-upon procedures engagement is for the auditor to carry out procedures of an audit nature on which the auditor, the entity and any appropriate third parties have agreed, reporting on the results.
The mission of internal audit is to monitor everything related to the management of processes and risks in companies, as well as to serve as a control instrument for financial activities.
INDUSTRIES
We have experience in the following industries.
TEAM
Audit Manager
orivera@pa.auditaxes.comLicensed in Accounting, Certified Public Accountant, with Postgraduate studies in Senior Management.
He has served as financial auditor, consultant and accountant for local and multinational companies. He has more than 15 years of audit experience across different market sectors.
Audit Manager
alimbada@pa.auditaxes.comLicensed in Accounting with an emphasis on Audit, Certified Public Accountant. Currently pursuing a Master’s in Accounting, with knowledge of International Financial Reporting Standards (IFRS).
He has served as external auditor, financial advisor and accountant for local and multinational companies. He has more than 6 years of experience.
OTHER AREAS
