We help your company control risks

Audit & Assurance

External or independent Audit

Our Audit & Assurance services help you meet your local and international statutory and regulatory requirements. Most importantly, our long experience and team of professional auditors will help you meet your objectives, control risks and improve the economic profitability of the company.

UHY Fay & Co offers external or independent audits with the highest degree of performance and reliability. An external and impartial audit helps to increase the trust of potential investors and the optimal performance of the company itself.

We offer

Annual audit of statutory accounts and other financial statements
Public sector audit
Special investigations
Due diligence
Forensic accounting
Feasibility studies
Verification of non-financial information
The auditor
Annual audit of statutory accounts and other financial statements

We are committed to offering a service of the highest quality and that our auditors are rigorous with the processes used when carrying out an audit.

We offer our audit and assurance services to fulfill mandatory statutory requirements and obtain an updated view of your business.

Public sector audit

We have long experience offering our audit and assurance services to the public sector, being able to provide analysis, investigation, observation, compliance tests or large data processing techniques.

Our audits go beyond the mandatory compliance approach, it is a value-added service in the planning, execution and conclusions phases, and its fields of action.

Special investigations

We can carry out audits of all kinds. We have extensive expertise in legal, mercantile, contractual, personal, and family related investigations. Our team of auditors offer accurate analysis and opinions that help you make the right decisions.

Due diligence

Due diligence constitutes a complex, delicate and accurate process that require the knowledge of auditors well experience and trained to carry out the audit. We make sure that the review focuses in the key points:

  • Current commercial and financial situation
  • Cashflow forecast
  • Commercial and financial strategies
  • Sensitivity analysis
  • Management and systems
  • Insurance
Forensic accounting

Our auditors act as experts in cases of fraud and other criminal actions, seeking an impartial and clear vision to all parties. The external auditor that carries out the expert report will maintain at all times an objective and neutral position providing all the necessary documents to corroborate the analysis itself.

Feasibility studies

Contact our team of expert auditors when you notice the first symptoms of a potential crisis. We will carry out an exhaustive analysis of the situation and develop an action plan to stabilize the company by improving cashflow and profitability. This investment in an external audit can be the difference between business success and failure.

Verification of non-financial information

More and more companies are obliged to publish their social, environmental and corporate governance performance.

For this purpose, the obligated companies must prepare and publish their Non-Financial Information Statements (EINF), which content must include at least the aspects required by law.

We can help you verify the non-financial information available to your company and prepare the Non-Financial Information Statement.

The auditor

An auditor is a certified accountant, a competent, independent and objective person that carries out a study of the company accounts to issue an auditor’s report based on the results of the audit. The auditor must obtain the necessary certification and be registered at the Official Register of Account Auditors (ROAC).

An audit follows generally accepted standards set by the International Federation of Accountants (IFAC) which sets international standards on ethics, auditing and assurance, education, and public sector accounting, and it promotes convergence to those standards as well as to the standards of the International Accounting Standards Board (IAS).

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