Audit

We provide a service that goes beyond the review of financial information; we deliver added value in the final products. We offer you a work team with extensive experience in the various business sectors, which will be in constant communication and coordination with you.

Our services include:

Financial Audit for:

  • Shareholders and Board of Directors
  • Credit management
  • Mexican Stock Exchange
  • National Banking and Securities Commission
  • Federal Institute of Telecommunications
  • Due Diligence
  • Special Reviews

Audit of compliance with obligations before the following authorities:

  • Ministry of Finance and Public Credit
  • The Mexican Social Security Institute
  • The National Workers’ Housing Fund Institute
  • Local contributions (CDMX, EDOMEX)
  • Sale of shares

Government Audit

  • Audit of financial management
  • Revision of the budget year
  • Review of public sector acquisitions, leases and services
  • Audit of public works and related services
  • Performance auditing
  • Special Reviews

Internal Audit

  • Support for parent company auditors
  • Review of compliance with policies and procedures

Contact us

Contact our consultant

LILIANA MIRIAM BLANCAS ESTRADA, CPA

Audit, Sox & Risk Consulting Partner

Our Location

Gabriel Mancera 1041, Col. Del Valle Centro, Alcaldía Benito Juárez,
C.P. 03100, México, Ciudad de México.
Tel: 55 3687 2700
E-mail: oma@oma.com.mx
Web: www.oma.com.mx

Moore Orozco Medina, S.C. is a privately owned and independent firm, member of the Moore North America (MNA) and MOORE Global associated firm network. Neither MNA nor MOORE Global deliver services directly to clients. Moore Orozco Medina, is an independent and separate legal entity, subject to the professional laws and regulations of the region in which it operates and is not authorized to commit in any form MNA or MOORE Global or any other MNA or MOORE Global member firms.

Back to top