Our internal audit outsourcing is an independent appraisal of customer activities, which includes consideration of internal control systems of accounting and financial operations and implementation of legal and administrative provisions that apply in order to improve control and degree of economy, efficiency and effectiveness in resource use, prevent abuse of these and contribute to the strengthening of discipline in general.

Tasks to be performed by internal audit.

General

• Verify compliance with internal control systems in force and authorized adjustments, as well as those by the characteristics of the entity has been necessary to determining their quality, efficiency and reliability, and the observance of general principles they are based.
• Verify compliance with accounting standards and the adjustments that the entity, have been determined from the classifier has in force.
• Check the quality and timeliness of information flow and financial accounting, and monitor the implementation of the functions, authority and responsibility in each case where movement of resources are involved.
• Check the quality, reliability and timeliness of accounting and financial information that renders the entity performing the analysis in economic fundamentals.
• Verify compliance with the current economic and financial legislation.
• Checking compliance with all rules, resolutions, circulars, instructions, etc.. issued both internally, as higher levels of the economy and the state.
• Verify the quality, efficiency and reliability of the systems of electronic data processing, with emphasis on quality assurance of internal control and validation.
• Analyze by applying different techniques of business management audit with the aim of establishing its economy, efficiency and effectiveness.

Specific:

• Perform physical counts regularly surprise to inventories and fixed assets and other securities of the entity, and verification of compatibility with the controls and account book cash.
• Perform surprise cash counts on a regular basis, and to verify its compatibility with the controls, the movement and accounts for the account.
• Check the balance of bank accounts, and verify their movement and compatibility with established controls and account control.
• Check the balance of the liability accounts and movement.
• Check payroll operations, quality control, and witness their physical payment.
• Check the receipts in the state and its recovery in a timely manner in accordance with the established, and its compatibility with the relevant control account.
• Check the reasonableness of the charges made to the accounts for expenses of any kind, your authority level, analyzing the deviations of importance.
• Study and assess compliance with established cost systems.
• Verify compliance Heritage accounts, evaluate the accuracy and authorization of transactions.
• Check the quality and reliability of records and books of accounts in accordance with the general principles of internal control.
• Analyze the proper performance of the contributions to the treasury, on time and on time