| ServicesConfeauditores

Audit

We perform all types of financial audits with the highest discretion and quality. These audits help determine the validity of your accounting information, and help evaluate your internal control systems. We present an expert opinion on the financial status of your organization, as well as in budget subsidies, tax obligations, potential fraud, and financial projections.

Administrative audits
We provide expert opinion on the administrative situation of the organization being audited, noting the effectiveness of the operating areas that comprise it. This way, the organization can improve its position through a quantified assessment of each administrative unit.
Audits of subsidies
ConfeAuditores Dominicana perform audits for organizations wishing to obtain grants or aids, as well as for organizations that need to assess the effectiveness of subsidized expenditure.
Financial audits
We conduct thorough and systematic review of records, vouchers and accounting records that support the financial statements of the entity, in order to provide a technical and professional opinion about the patrimony and the financial position of the organization.
Financial projections
Our team uses financial projections to forecast the financial status of your business in a given period, in order to obtain external financing, state subsidy, or for other purposes.
Forensic audits
Our firm comprehensively assists on fraud cases, corruption and money laundering, running audits that seek to prevent, confirm, or rule out fraud at private organizations and government institutions.
Management audits
We evaluate the efficiency and effectiveness with which company resources are managed in relation to the objectives previously set, verifying the existence of the appropriate methods and operating policies.
Preventive tax audits
We are experts in the audit of compliance with tax obligations, identifying potential contingencies and offering specific solutions.
Tax audits
We examine thoroughly the value of properties, goods, fixed assets, account receivables and all other items of the financial components of your business; making sure that these items exist, are owned or are responsibility of the organization, that income and expenses have been timely recognized, and that there aren’t any omitted items in the presentation of the financial information.

Consulting

ConfeAuditores Dominicana provides professional consulting services in specific areas such as accounting, tax, finance. We are experts in assessing performance, profitability and feasibility plans, implementation of quality systems, and in providing consultation in tax matters.

Furthermore, our team provides a professional perspective in the implementation of laws, rules, and regulations on tax affairs and on issues related to the tax administration office (Dirección General de Impuestos Internos).

Feasibility plans
We develop plans that showcase the current economic and financial situation of your project or organization, in order to demonstrate how feasible your goals are, and be able to prepare mid-term and long-term projections.
Performance evaluation
Our team reviews the financial and accounting productivity of organizations, according to the evaluation criteria established by the tax administration office.
Financing
ConfeAuditores performs in-depth analysis about each particular credit situation, providing strategic advice for obtaining financing, whether the organization is expanding and requires external financing to sustain its daily operations, or for an investment project on fixed assets.
Selection of directors
We offer specialized financial consultations in the process of selecting executives and directors.
Implementation of ISO 9000 and ISO 14000
Our firm assists clients with the implementation of quality systems that comply with regulatory requirements, with the objective of satisfying the quality demands of consumers.
Tax consulting
We provide our clients with professional advice about tax laws, rules, and regulations customized to each industry. We also advice on how to minimize the fiscal obligations of organizations and taxpayers.
Tax exemptions
We advise our clients on the tax exemptions applicable to their line of business, how to obtain them, and how to get the best out of these exemptions.

Special Reports

The ConfeAuditores team elaborates the reports you need, offering support with your most sensitive transactions, from capital increases or reductions, valuation of companies, mergers, acquisitions, and transformations, non-monetary contributions, to purchase and sale of companies.
We prepare reports for all types of business agreements for local businesses, between local businesses, or between local and foreign companies, as well as for international organizations.

Tax Advice

ConfeAuditores offers advice and expert opinion on tax matters. We render a wide range of tax services, based in the experience and expertise of our professionals. We are always alert to changes in legislations, which allow us to provide precise and on-point advice for your type of business.

Corporate reorganization
After mergers, acquisitions or corporate demergers, organizations usually go through a reorganization or restructuring process. Regardless of the reason, ConfeAuditores assists organizations with this sensitive process, ensuring that all fiscal bases are covered according to local tax rules and regulations.
Due diligences
We perform due diligences for all types of financial and tax transactions, identifying potential risks and areas of improvement, so that our clients have a vantage point of the current situation.
Taxation training for employees
ConfeAuditores provides professional training services tailored to the particular needs of your organization.
Estate planning
Our consultants help plan real estate and tax matters regarding inheritances. We work closely with our clients to craft the best strategy in the event of unforeseen circumstances, and avoid common mistakes such as double taxation.
Preparation and filing of tax return statements
ConfeAuditores assists with the review and evaluation of all our clients’ tax documentation, as well as with verification of receipts, so that we can proceed to prepare and submit the relevant tax return statements before the tax administration.
Inheritance declarations
We provide tax assistance in the preparation and filing of inheritances, from the elaboration of the list of assets to obtaining the certificate of solvency.
Representation before the Tax Office
ConfeAuditores has a team of professionals who have worked for years in cases before the tax administration (Dirección General de Impuestos Internos – DGII). For this reason, we are able to assist in any process that requires expert representation at the DGII.
Revision and implementation of accounting processes
We provide the necessary means to improve the financial management of your organization, advising on the most suitable methods according to the needs of our clients.
Transfer pricing
Our firm advises on the implementation of transfer pricing legislation, performing tasks related to the matter such as: design and implementation of transfer pricing policies, and tax risk assessment of the valuations used in related transactions.
Patrimonial organization
Regarding patrimonial organizations, our team works with the development and implementation of shareholder agreements in family businesses, with previsions in case of unexpected deaths or disabilities, and with prenuptial agreements. We also provide preventive solutions to family conflicts and inheritance disputes, as well as with other related services.
Tax planning
The team at ConfeAuditores fully understands local tax regulations, which allows us to offer formidable solutions for you to make the appropriate provisions. We offer consultations at corporate and personal levels.