DESPACHO MORENO

• Tax audit before SHCP, IMSS, and INFONAVIT.
• Financial audit.
• Administrative audit.
• Operational audit.
• Systems audit.
• Digital information audits linked to institutional data from authorities.
• Digital information audits vs. institutional information from various authorities.
• Special audit.

• Drafting financial diagnostics.
• Working capital management consulting.
• Formulation and evaluation of investment projects.
• Asset advisory.
• Feasibility analysis for credit requests to financial institutions.
• Credit restructuring consulting.
• Support in accounting organization for defining accounting policies and guides, creation and/or adaptation of account catalogs, structure and analysis of financial statements.
• Updating accounting records.
• Updating social books.
• Strategic and financial planning services.

• Processing tax refunds for ISR and VAT.
• Tax planning and advisory, tax studies, and calculations.
• Review, preparation, and submission of tax returns.
• Advisory on mergers and acquisitions, liquidations and bankruptcies, inheritances, and successions.
• Tax asset status for partners and owners, tax projections.
• Advisory in case of audits by authorities.
• Special tax processes.
• Legal defense for taxpayers.
• Handling of seizures or fiscal guarantee procedures.
• Payment agreements or deferred payments with tax authorities.

• Providing support for solving specific problems in accounting and administrative organization.
• Requirements analysis, feasibility studies, system design, and proposals for accounting software and administrative processes that meet client needs.
• Organization services in system and procedure manuals.
• Process reengineering.
• Design and implementation of systems for the registration and control of operations and financial information, such as production, costs, accounting, finance, credit, and collections, among others.

• Currently, electronic information systems have become a crucial factor for the success or failure of businesses, both due to the importance of the information itself and the size of the investment required.
• Systems audits are a tool we offer to businesses, through which, like in internal control, they can obtain an independent opinion on whether their systems have sufficient controls to protect the integrity and security of business information, ensure proper processing, verify results, and protect assets related to their information systems.

• Our accumulated professional experience allows us to support our clients when they are interested in obtaining an independent opinion on the internal accounting control of their business and the internal control of their business processes.
• Providing an independent internal audit service, separate from the external audit service, allows companies to reduce costs by not maintaining staff to develop this function and lowering external audit costs. A specific review of their internal control helps business owners ensure that their policies, rules, procedures, and internal control systems are functioning correctly, preventing and detecting errors or irregularities, and ensuring that the information generated is reliable and accurately reflects business operations.

• Support in management and procedures for our clients' Human Resources departments.
• Salary and benefits studies.
• Recruitment, selection, and hiring of administrative staff. Consulting on integrating Philosophy, Policies, and Procedure Manuals.
• Control and registration of obligations and quotas with various authorities such as IMSS, INFONAVIT, SAR, etc.
• Quota control and preparation of settlements to IMSS and determination of work risk. Evaluation of compliance with labor regulations.
• Procedures for registration in the State Government, importers and exporters registry, and all related movements.
• Accounting expertise.
• Website development.