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Archives: Service

DFK México

Anti-Money Laundry

Anti-Money Laundry We are certified specialists in Anti-Money Laundry. We provide services to the financial sector and companies that perform “vulnerable activities”. Destined to the fulfillment and prevention of operations with resources of illicit origin. We offer services of: Audit Advisory Training

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Social Security

Social Security Considering that companies need of personnel to operate, the labor force payments must be verified by specialized services. As a result, we convey electronic methodologies and processes to provide assurance to owners of any type of business, specifically with the following services: IMSS audit report INFONAVIT audit report Report on Local Taxes The above assurance services can be…

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Fraud prevention and detection

Fraud prevention and detection We guide companies implementing measures to prevent and to stop fraud, theft and other crimes, as well as to detect “symptoms” that can be an indication of illicit activities.

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Transfer pricing

Transfer pricing In DFK we believe that, more than compliance, a transfer pricing study represents an investment in a planning and control tool that can contribute with valuable information of the market where a company and its competitors do business. The transfer pricing study also prevent risks and generate options for planning within the legal framework. Some services we provide…

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Start up support

Start up support We have the necessary structure to help Start Ups establish a new business with the support of administrative services that will allow the entrepreneur to focus on the critical and profitable activities. The services of start up support are: Creation Bylaws, power of attorney and contracts Legal and tax address Initial operations management Initial filings before federal…

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Family businesses

Family businesses This service is offered to family business and is oriented to harmonize both the family and the business environments. The principal areas in which we support our clients are: Business government structure (shareholders Assembly, Board of Directors, Familiar Board) Succession. Resolution of familiar conflicts and communication problems. Creation of the Family Code Establishment of Family Business Mission and…

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Advisory

Advisory At DFK we offer solutions tailored to the size and characteristics of each business to help achieve the strategic objectives of the company, within an efficient and controlled environment, with the following services: Enterprise Risk Management Internal Audit Outsourcing Internal control Process improvement Establishment of Policies and Procedures Administration of Financial Risks Administration of Cash and Treasury Integral Risk…

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Accounting

Accounting /External controllership Sharing our knowledge through the service we provide to the companies with which we work is our way of supporting them as well as in the development of comptroller activities: Financial planning. Budgets and cash flows. Training and administrative, countable support and budget. Performing accounting, administrative, tax and financial activities, or solely to supervise these functions.

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Audit

Audit The purpose is to provide to our clients a professional option about the reasonableness and reliability of the financial information, as well as, the identification of areas of opportunity to strengthen the system of internal control and the development of key organizational processes. As a result of our audits to the financial statements, our clients can be assured to…

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Legal

Legal This service is oriented to build the corporate structure within the legal applicable framework and provide transparency and legality to the operations held by the company. It encompasses activities involving minutes, contracts and any other document or legal advice that the operation needs. This service assists in improving the juridical assurance of the business operations. The type of services…

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