Address
- Paseo de Los Gigantes SL-1, Via-21 Villa Fontana, Carolina, Puerto Rico 00984
Phone
Website
Products or Services
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- Audits:
Financial
Federal
Operational
- Review and Compilation:
Commercial personal financial statements
- Assistance in Financing
- Expert Witness
Disputes or litigation
Collection of money
- Financial planning:
Administrative and fiscal
- Business plans:
External and Internal
Organizational -Restructuring
- Representations Contributivas
- Other Agreed Services
- Private Accounting Office
Accounts payable and receivable
Payroll
Accounting records
Financial statements
Forms of all kinds
Deposit and electronic filings
Staff recruitment
Your receivables squared up
Incorporation services
Asset Protection Plans
Personnel manuals
Digitized reports
Follow-up meetings tramítales
Certified Fraud Examiners * Fraud Audits - investigates allegations of fraud obtaining evidence, taking statements and finally issuing a report of findings. * Expert Witness - In court proceedings on fraud. * Support internal audit department - In investigations of cases of misappropriation of fund and assist authorities in the process criminal against those who committed fraud. * Divorce or inheritances - Support for the legal division in civil litigation cases of fraud or hidden assets. * Hazard Analysis - advise management on how to improve their abilities to discover and deter fraud in the operation in general.
