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A forensic audit is an internal review process used to investigate fraud and corruption crimes, in addition to verifying that operations within a company are being carried out in compliance with applicable internal.

What if the future of audit quality depended less on checklists and more on integration?

Technology continues to generate changes in society at a dizzying pace, and accounting, as well as auditing, are not immune in any way.

On January 26, the Presidency issued a Decree which establishes certain tax incentives for the repatriation of capital (tax amnesty) and certain tax compliance alternatives (tax anonymity) for individuals with foreign source income. This was done to promote the repatriation of productive capital and increase the security of taxpayers derived from their individual tax compliance obligation.

One of the main aspects of effective and efficient corporate governance is diligence and constant monitoring of the processes, activities and performance of the areas and partners when meeting the goals and strategies ...

Con motivo de nuestra reciente participación en el "XXV ForoNacional de Especialistas en Seguridad Social", organizado por el Colegio de Contadores Públicos de México, compartimos puntos importantes sobre ...

In general, it is common for the legal due diligence of a Mexican company's operations in cross-border or international transactions to cover the period up to the time a potential buyer requests information from the company.

El día 23 de junio del 2005 se publicó en el Diario Oficial de la Federación el decreto por el cual se expidió la Ley Federal de los Derechos del Contribuyente (LFDC), misma que se integra de 27 artículos (incluidos tres transitorios) y tiene por objeto regular los derechos y garantías básicos de los contribuyentes en sus relaciones con las autoridades fiscales.