Tröszt Consulting
Trust through Results
Audit Services
AUDIT OF FINANCIAL STATEMENTS
We offer the service of financial statement audit, where we issue an opinion to establish the integrity and validity of financial information reports, to generate reliability for the owners or shareholders of the company and the authorities. Evaluation of the internal control system and preparation of the report of observations or improvement actions.
ANTI-MONEY LAUNDERING AUDIT
We offer the service of financial statement audit, where we provide an opinion to establish the integrity and validity of financial information reports, to generate reliability for the owners or shareholders of the company and the authorities. Evaluation of the internal control system and preparation of the report of observations or improvement actions.
TAX AUDIT
As part of our tax audit service, we develop an analysis to ensure the company's compliance with its tax obligations by issuing an opinion that determines the proper execution of tax payments and declarations in comparison with the financial information and its proper reconciliation to tax accounting.
SPECIAL AUDITS
We offer various services of special audits, providing reports and recommendations of value that allow us to know our clients in a transparent and detailed way on specific topics or activities, such as: operational, administrative, legal, acquisitions, public works and accounting harmonization audits.
Consulting Services
RISK AND CONTROL ENVIRONMENT
Through our Tröszt 360° methodology, we help our clients strengthen their control environment and risk management through the analysis, evaluation and compliance of internal control policies and procedures, allowing the identification and implementation of improvement actions that contribute to the achievement of their business objectives and goals, savings, reduction of potential losses and access to new business.
CORPORATE GOVERNANCE
We help our clients to diagnose and define their corporate governance, taking into account aspects of transparency, credibility and stability, with the aim of promoting their growth through access to different sources of financing at lower costs and a corporate structure that allows them to achieve their goals.
MANAGEMENT/COMMAND AND
CONTROL DASHBOARDS (INDICATORS)
We analyze the information of each of our clients according to their needs. We develop dashboards and management for effective decision making through the development of balanced scorecards that link objectives, strategies, priorities and key risks.
ANTI-MONEY LAUNDERING PROGRAMS
Our consulting model allows us to perform a holistic review of companies to validate compliance with national and international laws and regulations related to anti-money laundering programs.
CORPORATE GOVERNANCE
We help our clients to diagnose and define their Corporate Governance considering aspects of transparency, credibility and stability, in order to boost their growth through access to various sources of financing with lower costs and a corporate structure that allows them to achieve their goals.
MANAGEMENT/COMMAND AND CONTROL PANELS (INDICATORS)
We analyze information from each of our clients, taking into account their needs. We develop dashboards and management for effective decision making through the development of balanced scorecards that link objectives, strategies, priorities and key risks.
ANTI-MONEY LAUNDERING PROGRAMS
Our consulting model allows us to perform a holistic review of organizations to validate compliance with domestic and international laws and regulations related to anti-money laundering, anti-terrorist financing, and anti-bribery and corruption programs. We assist our clients in establishing standards, procedures and controls that enable them to identify, reject and report potential illicit transactions to the authorities in accordance with applicable laws and through comprehensive programs.
Other Services
TRAINING AND QUALIFICATION
We have a team of professionals trained to deliver courses and seminars in areas related to control, risk, fraud prevention, money laundering, bribery and corruption, information security, crisis management, business continuity, accounting, etc.
