Accounting audit
An independent audit of your financial statements with an auditor's report from a licensed public accountant, the seal that banks and partners require. From $300.
Requesting a quote doesn't commit you to anything
- You tell us about your case. It's free.
- We send you the price in writing, within 1 to 3 hours.
- You decide. If it works for you, we start. If not, you delete it with one click and pay nothing.
No one will pressure you. Your information is used only for your case.
Is it for you?
If any of these sounds like you, this procedure is for you.
- Companies that need audited financial statements with an auditor's report: for banks, partners, investors, tenders, the parent company or to give full credibility to their numbers
What's included and what isn't
Everything clear from the start. No fine print.
Includes
- Audit planning under current standards.
- Review and verification of the accounting and the financial statements.
- Audit tests and working papers.
- Auditor's report with the professional opinion, signed by a licensed public accountant.
- A management letter with internal control recommendations, if applicable.
Does not include
- Preparing the financial statements themselves (that's the Financial statements service).
- Fixing the accounting if it's behind (the Catch-up for overdue accounting comes first).
- The comisariato mercantil, which is a different role; see Statutory auditor services (comisario).
- Legal advice.
What you need
Check off what you already have. You don't need everything to request your quote.
You have 0 of 5.
- The company's current RIF (Venezuelan tax ID)
- Financial statements for the period to be audited
- Accounting records and supporting documents (books, invoices, reconciliations)
- Relevant minutes and corporate documents
- Your contact information to coordinate
How the process works
You do very little. We take care of the rest. The whole process: on average, 10 to 20 business days.
- Step 1
We define the scope
We plan the audit and its scope.
We do this - Step 2
We verify your accounting
We review your books and financial statements.
We do this - Step 3
We run the tests
We carry out the audit tests and document them.
We do this - Result
Done
We issue the auditor's report signed by a licensed public accountant.
You receive it
Depending on the size and the state of the books.
What it costs and how to pay
Clear from the start.
Our fee: we do all the work for you.
How you pay: 50% when we start and 50% on delivery. In dollars, in bolívares at the official BCV exchange rate, or with Cashea.
How is your investment calculated?
Your investment depends on size and complexity. What you pay us, professional fees from $300 for the audit and the auditor's report. It goes up depending on the company's size, the volume of transactions and the state of the books
There's no government fee, it's the public accountant's professional work Your accountant gives you the exact figure before you pay anything, no strings attached.
FAQ
What happens if the bank or the investor asks me for audited statements and I don't have them?
The loan, the investment or the tender falls through. No big player puts money on numbers that an independent third party hasn't reviewed.
What's the difference from regular statements?
Audited statements carry the opinion of an independent third party that backs your numbers.
How much does it cost?
The professional fee, from $300, covers the audit and the auditor's report; it's adjusted based on the company's size and volume of transactions.
Who asks for them?
Banks, partners, investors, tenders and parent companies.
Is it the same as the comisario?
No: the comisario (statutory auditor required by Venezuelan law) is a different corporate role; we tell you whether you need one, the other or both.
About this procedure
An accounting audit is the independent review of your company's financial statements by a licensed public accountant who isn't involved in your day-to-day accounting. Its goal is to give a professional opinion on whether those statements fairly reflect the company's real situation, and that opinion is set out in a document that carries weight: the auditor's report. It isn't a formality: it's the seal of credibility for your numbers in front of the world.
When a bank evaluates you for a loan, when a new partner or investor comes in, when you take part in a serious tender or when the parent company requires it, they almost always ask for audited financial statements. The difference between statements that are simply prepared and audited ones is huge: the first are your company's word, the second are backed by an independent third party who puts their signature and professional liability on the line by giving an opinion.
We carry out the audit following the auditing standards in force in Venezuela, review your accounting, verify it, and issue the auditor's report signed by a licensed public accountant. The price starts at $300 and goes up depending on the company's size, the volume of transactions and the state of the books. An accountant reviews your case and gives you the exact figure before we start, no strings attached.
Legal framework and important notes
Código Orgánico Tributario (Organic Tax Code)
- An accounting audit is an independent review that ends in an auditor's report signed by a licensed public accountant, under the auditing standards in force in Venezuela
- Only a public accountant acting as an independent auditor can issue the auditor's report
- It doesn't replace preparing the financial statements or the role of the comisario
We guarantee our service, not what the agency decides. If something depends on them, we tell you clearly and in time.
Is your case different?Ask us, message us on WhatsApp or book a free consultation. A real person answers you.