Services
Audit and Consulting
We understand the true value that audit services in Panama bring to your company
Our audit and consulting service is robust and transparent. It is a service that you, your investors and shareholders can trust. We tailor our service to each client and their specific needs and requirements.
We provide the full range of audit and assurance services, including:
- External audit in Panama.
- Financial reporting solutions.
- Internal Audit and Risk Control.
- Other Control services.
External audit
We are committed to providing exceptional customer service. Clearly, that means delivering a robust, high-quality, and transparent audit in Panama. It also means creating value from our audit. Whether the business owners are institutions, private equity companies, or individuals, our audit will provide value and confidence.
We invest a lot in our staff, 95% of our workers are highly trained professionals with years working in the company. We make sure they have the skills and experience to offer quality audits. We also require that you take the time to properly understand yourself and your business. Every business is unique and faces a unique set of circumstances. Only by understanding that can we offer exceptional customer service.
Internal audit
For both large and small companies, we design and deliver appropriate internal audit functions, from conducting a comprehensive risk assessment across the organization, to designing strategic internal audit programs, to reporting findings to management, the board, and others. concerned parties. We not only identify problems, but we work with management to implement custom solutions and establish appropriate controls.
Regardless of a client’s industry, or if an internal audit department already exists, Guianálisis creates an individually suitable framework to meet the needs of each company, working in collaboration with you to create the right internal audit solution. We take a unique hands-on approach, turning to specialists where appropriate, and our partners are deeply involved in the work we do. We offer:
- Internal audit outsourcing.
- Internal audit co-sourcing.
- Associated internal audit in Panama.
- Quality assurance review.
- Process consulting and internal controls.
- Audit advisory committee.
- Continuous audit monitoring.
Risk Assurance
Businesses are affected by much higher spending due to financial, economic, environmental, technological, political and social factors and they need to navigate those changes to stay afloat. With change comes risk and it is more difficult to be prepared for any eventuality.
Most companies keep their compliance and internal controls under review, but the best-in-class also regularly review their risk management. When done right, risk management not only prepares your organization for the future, it helps it navigate through stormy waters faster and stronger.
By successfully managing risk, internal control, and governance, companies not only survive, but they can also improve their strategies and operations, seize opportunities, and use risk as a driver rather than a deterrent.
When it comes to corporate governance, one size definitely doesn’t fit all. We can support you by helping you customize and design a framework that meets your governance requirements while remaining practical and efficient, as well as improving your Board reporting.
Our teams also assure controls, helping you ensure that your risks are effectively mitigated for your corporate governance purposes.