Internal Audit

It is based on the components of internal control, which include review environments and activities, risk assessment, information, communication, supervision and follow-up of the system.

The purpose of internal auditing is to evaluate the procedures established by management to protect assets, minimize the possibilities of fraud, verify the reliability of financial information and compliance with applicable regulations, increasing operating efficiency and compliance with the organization's objectives.

External Audit

The work is aimed at carrying out a critical, systematic and detailed examination, where the detection of important facts occurred after the closing of the fiscal year is sought. The external audit will be performed according to the client's needs.

This work is developed under generally accepted auditing standards in Colombia and internationally, covering aspects such as operational auditing and evaluation of controls and procedures.

Financial Audit

We review your financial statements to ensure that they accurately reflect the economic situation of your company. We provide confidence to investors, financial institutions and partners.

Specialized External Audit

Tax Audit

We review compliance with your tax obligations and evaluate the correct application of current tax regulations. We identify risks, errors or contingencies, proposing solutions that optimize your tax strategy, minimize penalties and ensure a transparent relationship with the tax administration.

Compliance Audit

The purpose of the compliance audit is to verify that the organization complies with applicable legal, regulatory, contractual and internal policies.

Avellaneda Torres Consultores Empresariales performs this evaluation with a preventive and corrective approach, ensuring that the company operates within the current regulatory framework and promoting an organizational culture based on integrity and compliance. This service is key to minimizing legal risks and protecting corporate reputation.