Our auditing approach, is based on risk analysis, it allows not only focusing our attention on the processes related to accounting statuses, but also considering the factors and risks that affect the business and their possible effects on the financial statements.
This service is characterized by the reliance on established planning based on pragmatic methodologies, continually training the staff members of our work teams in order to exceed our client's expectations and to assure effectiveness, efficiency and quality of the project.
After completing each project, we deliver to our clients:
Peñaloza & Asociados’s approach includes:
Adoption of IFRSs, which leads to the following:
he accounting profession carried out by Peñaloza & Asociados is directed towards recognized companies, offering professional services of high quality, focused on satisfying the needs of your company and complying with the business objectives.
Conscientious of the importance of presenting accurate reports, we assist you in processing financial – administrative – operating and tax information in a flexible, clear, reliable and adequate form.
We have set as a goal for ourselves, complying with the market’s constant and increasing requirements, through the efficient use of innovative technology that support accounting – administrative processes and by improving the techniques used.
We strive to offer high quality services that will exceed your expectations and allows you to keep abreast with the changing business world.
This service is critical to your business strategy due to two fundamental reasons:
It is an effective tool that potentials the benefits of the business, since it allows you to center your attention on your specific objectives and allows making the competitive profile of your organization flexible.
Our accounting, administrative and tax services include:
Peñaloza & Asociados provides Consulting Services that contribute to the transformation of a business and to the economical performance of organizations sustained on profound knowledge of the industry and the client’s processes.
By observing inside the organization and scrutinizing the market in which our clients operate, we can determine the short and long-term strategies necessary for their growth.
We respond to your needs through work teams that are suited according to the nature and complexity of each project, assuring the most effective solutions for your business.
We support and assist organizations in making the best choices, enabling individuals and teams to work in an effective, joint way. In certain occasions, our role would be to advise; in others we must evaluate, set goals, guide and/or assume the role of facilitators.
The main services that we offer include:
The main services that we offer in Consultancy of Processes include:
Peñaloza & Asociados has a wide background regarding the rendering of services in tax concerns, since it employs highly qualified professionals among its staff who are prepared to offer the necessary support for all the fundamental aspects of your business activity.
The tax area constitutes an aspect of main importance in the financial decision-making process. By virtue of such, we focus on streamlining the impact that the national and international tax system may have on the operations of our clients, thus enabling them to define and reach their goals. In addition, we can represent you, when such is necessary, in procedures and disputes with the Integrated National Service for Tax Administration (SENIAT) and other Tax authorities, working together with lawyers and other financial advisers.
We know that successful planning is not comprised of solely analyzing the client’s problems, but also alerting in regard to the opportunities that the Venezuelan laws present. With this objective in mind, we continually review the plans of our clients to adapt them to the changes that occur in financial aspects. Besides, we emphasize on the importance of planning, in advance, the consequences that different transactions may have from a tax point of view and we are responsible for punctually and accurately filing all national and municipal tax declarations.
Among the services in tax matters that we offer, we have the following:
Technological Risk Management is as important as administrating financial and operating risks. Nowadays, A majority of companies undergo unexpected interruptions from critical systems during the year. Information loss and violation have significant, adverse impacts on the reputation and financial stability of business organizations.
Electronic frauds can represent losses amounting to millions of Bolivars in the market worth of a company. The efficiency of internal computerized controls regarding the transparency of the information recorded by the companies greatly depends on the perception and monitoring of risks from the IT environment. Such efficiency has become a growing concern in the market.
Proper technological risk management is fundamental for a company to decrease the number of unexpected interruptions, to maintain the integrity of its financial processes, which shall allow protecting its credibility and public image; enabling the company to satisfy regulatory requirements; create awareness in the use of its computerized systems - all of which will allow to maintain the integrity of the financial and operating data of your company.
The principal services that we offer in the area of technological risks / auditing of systems are:
Av. José Félix Sosa con Av. Coromoto. Edificio Venezuela, Piso 5. Oficina 51. Urbanización Bello Campo, Caracas - Venezuela.
Phone: (58-212) 263-4785, 264-6010, 715-2832, 715-2835, 715-2837
- 2009 Todos los derechos reservador por Peñaloza y Asociados, CPAAI Venezuela.-
