Public Accountants Auditing, Consulting and Professional Services

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Leaders Accounting and Auditing Services

We are a firm with more than 29 years of experience, specialized in accounting, auditing, tax consulting, and human resources management. We are certified by the Interamerican Accounting Association (AIC), which supports our commitment to the highest international standards.

Controller is a member of BOKS INTERNATIONAL, a global alliance of independent auditors, tax advisors, and lawyers, established in 2017.

Due to our membership in the alliance, we offer our clients an international service in all areas, from tax and audit matters to legal issues, in the shortest possible time.

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Professional Services for Companies of Different Sectors

Here you will find the various professional services we offer, carefully designed to meet the needs of different sectors and contribute to the development and strengthening of each organization.

Audit and Related Services

• Audit of Financial Statements (DNIT, SIV, INCOOP, SIB, SIS) - Local Entities
• Audit of Company Operating Cycles and Management
• Budget Compliance Audit
• Limited Reviews of Financial Statements
• Special Reports and Certifications
• Internal Audit Outsourcing
• HR Audit
• MLP Audit
• Corporate Audit

Agreed Procedures and Consulting

• Inventory of Merchandise Inventory
• Fixed Assets Inventory and Coding
• Documents Inventory
• Reconciliation between inventory balances: Physical, system and accounting.
• Inventory reconciliation: Physical, system and accounting.
• Administrative Cut-offs
• Due Diligence
• Economic Analysis
• Determination of the value of your company
• Governance, Risk Management and Compliance (GRC)
• MLP (Money Laundering Prevention) Manual

Human Resources

• Personnel Search and Selection/Managerial Hunting
• Work Environment Diagnosis
• Diagnosis of the Human Resources area
• Definition and Elaboration of Job Profiles
• Evaluation of HR Potential
• Salary Scale. Categorization and Evaluation of Positions
• Evaluation of Admisional and special positions
• Performance Evaluation
• Personnel Outsourcing
• Payroll Services
• Annual Training Plan
• Internal Rules and Regulations
• Management and Preparation of documents for MTS

Organization and Processes

• Organizational Diagnosis
• Elaboration of Organizational Structure
• Elaboration of Organization and Function Manuals
• Elaboration of Process Manuals
• Organizational Consulting
• Strategic Planning Advice
• Elaboration of Policy Manuals
• Reengineering and Updating of Structure and Processes
• Elaboration of Accounting Manuals
• Design and implementation of Shared Services Centers

Taxes

• Refund of tax credits
• Certification of corrective affidavits
• Proof of no tax withholding
• Tax advice
• Accompaniment in summary proceedings before the Ministry of Finance
• Preparation of binding consultations
• Transfer Pricing
• Tax Planning

BPO

• Accounting Outsourcing
• Fiscal Care and Control
• Compilation of financial information

Corporate Legal Services

• Entity Formation Services
• Corporate Governance and Shareholders’ Meeting Support
• Mergers, Acquisitions, and Corporate Restructuring
• Drafting and Negotiation of Commercial Agreements
• Statutory Audit and Oversight Services
• Tax Incentives for Domestic and Foreign Capital Investments
• Intellectual Property Protection and Management
• Public and Administrative Law Advisory
• Immigration Law and Work Permits
• Patent and Municipal Licensing Assistance
• Outdoor Signage Permits and Regulatory Compliance
• Legalization of Accounting and Corporate Books

IT Audit and Information Security

• Entity - IT and Security Diagnostics
• IT and Security Audit
• IT and Security Consulting
• Information Classification
• Pentest (Ethical Hacking Testing)
• Standards Compliance Gap Analysis (MGTI, ISO, CIS CONTROLS, etc.)
• Standards Implementation Consulting (MGTI, ISO, CIS CONTROLS, etc.)
• Electronic Invoices and Vouchers
• Corporate Governance and IT Management
• Incident Management
• Technology Risk Management
• Continuity Management
• Coaching, Training and Campaigns

Contact Us

Public Accountants Auditing, Consulting and Professional Services

Audit and customized services

BPO (Business Process Outsourcing)

Taxation

Leaders Accounting and Auditing Services

Professional Services for Companies of Different Sectors

Audit and Related Services

Agreed Procedures and Consulting

Human Resources

Organization and Processes

Taxes

BPO

Corporate Legal Services

IT Audit and Information Security

Our Firm Leaders

Dolly Díaz

Héctor Cáceres

Companies and Institutions That Trust Our Accounting and Auditing Services in Paraguay

Professional Accounting and Financial Advisory Services

Discover your global potential with BOKS International