Audit
Both for large companies and SMEs, at Gestión Valenciana we understand auditing as a service for the benefit of the client and not only as mere legal compliance. From this service the client must obtain an added value for the improvement of his financial situation and his business in general. The audit will allow to improve the financial information and to evaluate the internal control procedures.
- Annual Accounts audit.
- Revision, evaluation and implementation of effective internal control systems
Management audit. - Internal Control audits.
- Implementation of internal audit departments and support in preparing procedure manuals.
- Design of audit committees.
- Public Sector audits: financial, operational and regularity.
- External expert report on prevention of money laundering.
- Audit of accounts of Foundations and Cooperatives.
