¿Why perform an audit with a new approach?

BBCG Audit, Management Risks, Asset and Money Laundering.

Our audit services are integral and the approach we offer to each customer is focused on the following aspects:
  • Operational, administrative and management audit of our client’s organization with the purpose of setting up the efficient management of financial, economic and logistic resources.
  • Diagnosis and implementation of the internal control systems using the COSO methodology, and recommendations to improve the client’s systems.
  • Legal and tax planning to prevent our clients from contingencies.
    Economic and financial evaluation to develop strategic finance and investment and gain solidity.
  • Reviewing and evaluation of operational and administrative processes for optimization and reach higher efficiency, efficacy and economy.
  • Audit and assessment of financial statements with the purpose of expressing a professional opinion from one of the independent auditors of our net, in compliance with information financial reporting standards (IFRS) for companies subject to regulation from SBS, SMV, FENACREP, Government General Controlling.

Our work also includes internal audit outsourcing with participation of specialized professionals and based in the annual audit plan approved by the client’s Board of Directors.

OUR SPECIALIZED SERVICES:

  • Audits of management and results
  • Auditing of projects with international organizations funding
  • Audit of business processes
  • Internal audit procedures and organizational design
  • Audit of credit portfolio in the financial system
  • Audit of financial accounts
  • Audit of agreed procedures
  • Audit of the public budget
  • Audit review of income and expenditure
  • Auditing of the processes in procurement of goods and services
  • Assessments of laundering money and assets
  • Audit aimed at detecting irregularities and fraud
  • Pre-inspection of the agencies
  • Advice on the application of rules of the SBS and CGR
  • Monitoring and implementation external audits of previous audit observations
  • Auditing processes and management of risks
  • Auditing the statistical information prior to publication
  • Auditing of changing management and taking the new post
  • Specialized training for internal audit staff
  • Internal audit outsourcing

“Our commitment to each of our clients is to give an opinion on the transparency of the financial information, and provide recommendations on the operational systems to achieve efficiency, efficacy and economy”.

B&B Business Consulting Group

Companies required to file audited financial statements
In Peru, private sector companies are required to submit audited financial statements to the Superintendency of Securities Market and when they obtain annual revenues from sales of goods or services and / or assets equal or exceed the 3,000 ITU (ITU each equivalent to S /. 3,650 for 2012). The obligation arises with the publication of the Law 29720 - Law that promotes Emissions Strengthens Real Estate Securities and Capital Markets dated June 25, 2011.

Companies required to file their financial statements in accordance with International Financial Reporting Standards - IFRS.
From the year 2013, when revenues from sales of goods and services or total assets at year-end 2012 exceeded 30,000 ITU. shall include comparative information for the years 2011 and 2012.

From 2014, when revenues from sales of goods and services or total assets at year-end 2013 are equal to or greater than 3,000 ITU and have not yet filed audited financial information must include comparative information for the years 2012 and 2013.

Penalties for not applying IFRSs.
The CONASEV (Today SMV) has established penalties on companies that do not comply with implementing the International Financial Reporting Standards - IFRS, ranging from one to 50 tax units (ITU) S/.182 ie, 500.

Responsible for appointing external auditors
As established in Article 114 of the General Law inc.4 Companies 26887 corresponds to the annual mandatory Board the appointment of external auditors, however the Board may delegate this authority to the directory, so it is this group is who performs.

Copyright 2010, B&B Business Consulting Group. Todos los derechos reservados
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