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Agreed Procedures

The agreed procedures service consists of the independent and objective application of specific tests by our Firm, previously defined with the client, to evaluate certain financial or non-financial information.

This work is carried out under the NIER (Norma Internacional de Encargos de Aseguramiento Relacionados – International Standard of Related Assurance Assignments) 4400 – Agreed Procedures Assignments, issued by the IFAC (International Federation of Accountants).

Unlike an audit or a review, this service does not aim to issue an opinion or an assurance conclusion, but to report the findings derived from the applied procedures objectively and transparently.

Procedures may focus on areas such as:

  • Verification of specific balances (inventories, accounts receivable, accounts payable).
  • Compliance with financial contracts or agreements.
  • Relevant internal processes (cash handling, bank reconciliations, expense control).
  • Review of information requested by banks, investors, or authorities.

We provide:

  • Customized procedures to the particular needs and risks of each company.
  • An independent report with clear findings, which grants credibility with partners, banks, suppliers, or investors.
  • Identification of errors, inconsistencies, or control weaknesses in critical areas before they become serious problems.
  • Reliable support of the report to meet the requirements of financial institutions, investors, or regulators.
  • A professional, reliable, and low-investment service by focusing on specific areas rather than a complete audit.
Return to Audit

We provide high quality professional services according to your needs

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RELIABLE CUSTOMERS
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YEARS OF EXPERIENCE
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COUNTRIES INTERNATIONAL PRESENCE

Why choose us

We put at your disposal the best local and international support to deal with the different financial situations of our clients in the different corporate areas of a Company with local or foreign capital.

Contact Us

Fill out the following form and let us know about your requirements and we will attend you immediately in a personalized way.