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Our Firm's Brochure in English Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe Page Nº 1/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe URBIZAGÁSTEGUI & ASOCIADOS is a business auditing and consulting company established on 30 December 1992. Since then, we have been operating with significant success in the Peruvian market, led by professionals of recognised prestige with impeccable ethics and morals in the business environment. Our vast experience in the services we provide enables us to guarantee our clients efficient personalised professional assistance with high added value. In this way, our professional experience combines with your business skills to efficiently and effectively contribute to achieving your business goals and objectives. Our work philosophy is based on permanently striving for optimum quality of our services, through teamwork and ongoing individual and collective training of our multidisciplinary team of professionals. Responding to the challenge of globalisation of services, in 2000 we became a member firm of NEXIA INTERNATIONAL, the renowned global network of independent auditing and consulting firms and a top 9 business auditing and consulting company, as a result of the increased quality of our services and the suitability of our professional staff. This backing Page Nº 2/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe enables us to provide local expertise and a strategic vision of global business to our clients anywhere in the world as required by their businesses. When you choose a Nexia firm, you get a more thoughtful, dynamic and personalised service led by partners who have a business mentality. We forge solid working relationships with our clients in order to deeply understand their business, offer knowledge and expertise in the local market, share the most appropriate practices to provide support to the business as it grows, helping them achieve their business objectives. The professional auditing and consulting services we provide to our national and international clients from different economic sectors are subject to rigorous quality controls to ensure that our reports meet the technical standards required by regulations on providing these services. Page Nº 3/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe Our Mission and Vision Mission: “To provide professional services with high added value that contribute to the success of our clients, accompanying them in their development and providing efficient solutions that help them achieve their business goals and objectives”. Vision: “To be recognised as a leading business auditing and consulting firm in the national market in providing professional services to international standards of quality”. Page Nº 4/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe Our Values Our values are the foundation that gives our firm its identity and guides our commitment and professional performance, prioritising teamwork and the personalised service we provide to our clients. These values are founded on the following basic elements: ▪ Honesty: Integrity, objectivity and professional ethics are present in all our actions. ▪ Responsibility: We meet the commitments and obligations agreed with our clients. ▪ Professional competence and suitability: Our culture of continuous improvement, innovation, leadership and perseverance allows us to exceed the expectations of our clients and meet the objectives of our engagements. ▪ Confidentiality: All information from our clients that we obtain to carry out our services is handled with absolute professional confidentiality, which includes our commitment to not disclose any client information. ▪ Teamwork: The members of our firm’s teams take on responsibilities and share knowledge, expertise and skills to provide feedback on their capabilities in order to meet the objectives of each service we provide to our clients, under the slogan “We are all a team”. Page Nº 5/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe Our Quality Policy “Our goal in each professional engagement we take on is to provide services of optimum quality in order to achieve the client’s full satisfaction and forge solid and long-lasting relationships”. As our Quality Policy is not a marketing slogan, our business auditing and consulting services are subjected to strict quality controls to ensure compliance with international standards and guarantee an optimal professional service to all our clients. Page Nº 6/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe OUR ORGANISATION BOARD OF PARTNERS PRINCIPAL PARTNER QUALITY CONTROL INTERNATIONAL COMMITTEE BUSINESS MANAGEMENT GENERAL MANAGEMENT LEGAL ADVISORY BUSINESS CONSULTING TAX AUDITING DIVISION IT DIVISION DIVISION DIVISION MANAGERIAL AND FINANCIAL SOFTWAREOUR SERVICESADMINISTRATIVE TAX AUDITING DEVELOPMENT CONSULTING AUDITING MANAGEMENT SOFTWARE SALES OUTSOURCING AUDITING TAX CONSULTING FORENSIC SYSTEMS AUDITING AUDITING TRAINING INTERNAL AUDITING Page Nº 7/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe The globalisation of the economy, characterised by accelerated changes in the markets, means that business face new challenges every day. In this context, our firm supports our clients in successfully responding to changing opportunities, providing them with specialised professional services with high added value in the following areas: AUDITING: Consists of financial auditing, management auditing, tax auditing, systems auditing, internal auditing, auditing of investment projects and special examinations of specific aspects and areas. Financial Auditing: The objective of financial auditing is to express our independent professional opinion on the fairness of the financial situation of the audited company or entity based on compliance with International Accounting Standards and International Financial Reporting Standards adopted by the accounting profession in Peru. In the audit process, we apply generally accepted auditing standards and International Standards on Auditing according to the standards established by the accounting profession and the internal regulations of our country, based on the auditing approach of our organisation. Page Nº 8/32 Av. Paseo de la República 3565 Piso 9 San Isidro, Lima, PERÚ Phone (511) 440-1032, 421-5155 Fax (511) 421-3759 E-mail: [email protected] Website: www.nexiaperu.com.pe Management Auditing: For all or certain functional areas of a comp any or entity in order to identify areas where improvement is needed for efficient use and administration of resources. This is normally aimed at assessing the effectiveness, efficiency and economics of the main transactions related to production, commercialisation, administration, finances and accounting in order to optimise the established systems or suggest changes that are needed, basically considering the cost-benefit ratio. Tax Auditing: The objective is to examine the criteria and procedures used by the company under examination in preparing their tax returns and making the respective payments. This service often focuses on income tax, goods and services tax and selective consumption tax. It also covers contributions to ESSALUD, SENATI and other entities. Examination also extends to particular aspects established by law, such as profit sharing, promotional benefits, exonerations and other tax matters of interest to the client. Information Systems Auditing: The objective is to examine the internal control system of the company’s information system, the assigned resources, production and/or development applications, data security systems implemented to control and protect data and the contingency plans established to deal with potential risks. Forensic Audit: The financial scandals and fraud that have caused businesses to collapse in recent years force companies to hire forensic auditors to prevent and investigate fraudulent acts in which the directors and/or executives of the company may be involved. Forensic auditing is a structured process carried out by a multidisciplinary team of professionals, including auditors, accountants, lawyers, investigators, graphologists, computer technicians, among others. Depending on the type of company, its size and the diversity of its operations, the participation of other specialists may be required, such as systems, agronomist, forestry, metallurgical, chemical and other engineers, who investigate fraudulent acts alongside and under the leadership of the Forensic Auditor. Forensic audits carried out by our Firm are aimed at preventing and detecting financial and management fraud; therefore, the results of the forensic audit are generally
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